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28,937,500,000 newly issued preferred shares, with a par value of Baht 1 per share, to Bangkok Bank Public Company Limited Agenda 11.2 To consider and approve the issuance and offering of the Company’s

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Energy Public Company Limited (“TSE”) of 181.75 million shares, which represents 10.01% of issued and paid- up shares of TSE at the total value of 925.11 Million Baht or 5.09 Baht per share to Miss