-half period of 2018 at the rate of Baht 0.20 per share, the dividend for 2018 would be equal to Baht 0.50 per share, in the total amount not exceeding Baht 846,948,436. Item 5 To consider and elect
a par value of Baht 1.00 per share; Agenda Item 4 To consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s
allow the Board of Directors to freely consider such matter, Mr.Somchai Lekapojpanich did not participate in the approval of this agenda. Details are as follows: Date of Transaction August 13rd, 2019
Mong Seng Holding Company Limited considered as connected persons, to allow the Board of Directors to freely consider such matter, Mr.Somchai Lekapojpanich did not participate in the approval of this
share, to be allocated to the existing shareholders in proportion to their shareholding (right offering) not more than 14,353,496,882 shares and reserved for the exercise of warrants (MORE-W3) at the
consider both risks and business opportunity. Nonetheless, IFA opined that the transaction is not reasonable and thus the shareholders should not approve it. IFA reasoned that (1) APU share value of 340
exceeding 60,000,000 shares with a par value of Baht 1.00 per share to the Company’s existing shareholders in proportion to their respective shareholdings (Rights Offering); and Agenda Item 8 To consider
the Acquisition of Securities for Business Takeovers (as amended) (the “Takeover Notification”) at the offering price of Baht 15.70 per share. The launch of conditional voluntary tender shall take place
merged structure and details for the Company subsidiary’s merger project in Philippines which approved by EGM dated August 10, 2017 in consider to minimize potential tax risks derives in Philippines