Registered Capital of Divided into With a par value of Categorized into Ordinary Preference shares 3. Approved to propose the Shareholders’ Meeting to approve the allocation of 55,000,000shares of the

considered such determination of the reduction, based on the market situation at that time. In addition, the Company will proceed with the allocation of the newly-issued shares according to the Transaction on

share, whereby the Board of Directors had considered such determination of the reduction, based on the market situation at that time. In addition, the Company will proceed with the allocation of the newly

-issued shares, including the actions as follows: 1. Determination, amendment and addition of details in relation to the issuance, offering, allocation and subscription of the newly-issued shares and

Director, or its agent to have authority regarding the issuance, offer, allocation, subscription of the newly issued ordinary shares, which includes: 1. Determination, alteration, addition the details

the Board of Director, or its agent to have authority regarding the issuance, offer, allocation, subscription of the newly issued ordinary shares, which includes: 1. Determination, alteration, addition

accountant. Details of the Information Memorandum regarding the Allocation of the Newly Issued Ordinary Shares to the Existing Shareholders can be found in Enclosure 4. 7. Approval for the new determination of

allocation of the Company’s newly issued ordinary shares as follows: 8.1 The allocation of up to 88,888,888 newly issued ordinary shares with a par value of THB 3.00 per share to Mr. Chanet at the offering

With a par value of Categorized into Ordinary Preference shares 3. Approved to propose the Shareholders’ Meeting to approve the allocation of 55,000,000 ordinary shares, with a par value of 1.00 please

Company’s Annual General Meeting of Shareholders for Year 2018 for approval in respect of the allocation of profit from unappropriated retained earnings for dividend payment for the second-half-year