offering and allocation of newly issued ordinary shares to specific persons through private placement shall be approved by the shareholder’s meeting with specific offering price and approved by the
the share price, other conditions and details in connection with the allocation 1Mongkolsuthree Group holds 41.35% of the Company’s shares, i.e. Mongkolsuthree Holding Co., Ltd. (35.68%), Mr. Supant
Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the allocation of the newly issued ordinary shares of the Company to accommodate the adjustment of the exercise price and ratio of
reasons as follow; 1) The price of official assessment yearly 2016-2019 is assessed from land allocation request with the name of City Plus Tepharak Project (“City Plus”) known as K.C. Park Ville Bangna
General Meeting of Shareholders No. 1/2019 to consider approving the issuance and allocation of 51,000,000 newly issued 5 ordinary shares with the par value of 0.25 Baht, and the price of each newly issues
shares and do not receive the allocation of MORE-W3 shares, there will be a control dilution, constituting 75 percent of the total voting rights. In addition, if the shareholders fully exercise their
approves the allocation and offering of the newly issued ordinary shares of the Company under the debt to equity conversion scheme in the amount of USD 588,367, or equivalent to THB 20,304,075.20. 6. Under
price of THB 0.45 per share constituting an offering of newly issued ordinary shares to specific investors (Private Placement) in accordance with the debt to equity conversion scheme; 8.2 The allocation
utilizing proceeds . Allocated to Number of share (share) Ratio (current : new) Offering price (Baht per share) Subscription period and payment period Remark To accommodate the allocation of the newly- issued
, payment of the share price, other conditions and details in connection with the allocation of such newly issued ordinary shares; (b) entering into negotiation and agreement, and signing relevant documents