(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
subject for capital reduction, do not include the number of 145,098,222 shares at the par value of Baht 0.50, which were reserved for the exercise of warrants to purchase ordinary shares in the Company No
Shares of the Company via a Private Placement, Partial Sale of VGI Global Media (Malaysia) Sdn. Bhd.’s shares, Issuance and Allocation of Warrants to Purchase Newly Issued Ordinary Shares of VGI Global
exercise effective cost management and according to the changing business environment. Central Pattana Public Company Limited Management’s Discussion and Analysis (MD&A) Page 11 of 18 Weighted average
shall come into force as from 16 January 2016. Clause 2 1 In this Notification: The terms, “management company”, “mutual fund management company”, “private fund management company”, “derivatives” and
new ordinary shares of the Company to accommodate the exercise rights of Warrant. And set the exercise price each year differently. The issuance and offering of warrant and new ordinary share to
Shareholders’ Meeting clearly specified the conversion price of the newly issued ordinary shares of the Company to serve the exercise of conversion right which is equal to THB 1.43. The Company shall allocate
clause 5), is considered as the offering in which the Shareholders’ Meeting clearly specified the conversion price of the newly issued ordinary shares of the Company to serve the exercise of conversion