, as detailed below. In addition, any person(s) designated by the Board of Directors to register the amendment of the Company’s Articles of Association with the Department of Business Development, the
Proportion before selling: 150 shares = 30.00% of registered capital. Shareholding Proportion after selling : 0 share = 0% of registered capital. Remarks : The sale of whole shares held by the Company in
shares or 55% in the associated Company (Pattana Agro Futures Company Limited or the “PAF”) which the Company currently hold 44.50%, from the 3 existing shareholders, at the price of 8.355 baht per share
: (1) All corporate approvals in relation to the sale of CSL shares by SingTel to AWN in the VTO have been obtained by SingTel (as required); (2) The Share Tender Agreement between AWN and SingTel has
the amount of THB 650,000,000 whereby the Company is required to pay for share payment in the amount of THB 552,500,000 and EAMC is required to pay for share payment in the amount of THB 97,500,000
Limited (“Taitanan”) in the amount of 51,000 shares (Paid up per share of Baht 25) or 51 % of paid up shares of Taitanan for the amount of Baht 991,892.37 (According to the book value of Taitanan) from ALT
person to be the manager of the fund and the assets generated from the fund; (3) having an investment policy whereby investment in a business is made through entering into an agreement for investment in
operation or any other proceeding in a manner that reflects the role in the operation of such business. “venture capital” means a juristic person established under Thai or foreign law with the objective of
Meeting of Shareholders No. 1/2019, by which the offering price will not be less than the minimum price of Baht 2.4 per share in any respect. The market price will be in accordance with the Notification of
registered capital of THB 301,612,259.75 by issuing 482,567,173 newly ordinary shares at the par value of THB 0.25 per share as detailed in clause 3. After the allocation of newly issued ordinary shares to the