General Meeting of Shareholders No. 1/2020 February 03, 2020 4. Registration of capital increase with the Ministry of Commerce Within 14 days after the closing of the subscription and payment period for the
”), with a par value of Baht 100 per share, equivalent to 100 percent of the total shares, as well as the newly issued shares of NGH that will be issued following registration of its capital increase before
. Registration of paid-up capital increase with the Ministry of Commerce Within 14 days after the shareholders meeting approved the capital increase The Company hereby certifies that the information contained in
incorporation : 11 April 2007 Corporate registration no. : 0105550041064 Registered capital : Baht 19,000,000 Directors : 1. Mr. Arak Ratborihan 2. Mr. Pranot Kosakarn 3. Mr. Ekachai Chaicherdchookij 4. Ms
Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form
any necessary action to comply with the registrar’s order in order to achieve the registration. Details of the Capital Increase Report Form (F 53-4) can be found in Enclosure 3. 6. Approval for propose
order to comply with the order of the registrar as well as carry out any necessary or related acts in order to duly effect the registration. 7. Approved the appointment of Avantgarde Capital Company
registrar as well as carry out any necessary or related acts in order to duly effect the registration. 7. Approved the appointment of Avantgarde Capital Company Limited as an independent financial advisor to