TRANSLATED VERSION Codified up to No. 2 As of June 12, 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
that Thai economy will grow faster than the same period last year, reflecting in a higher GDP. Export and tourism sector are the main factors that support Thai economy in the second quarter. In addition
. Headline inflation was expected to fall below the lower limit of the inflation target. Therefore, the accommodative monetary policy will help meet the inflation target and support economic growth amidst
increase and debenture issuance result in an appropriate capital structure and financial ratio that could be fairly to peers comparison in the same industry as well as support the investment in current and
shares to the shareholders of the Company at the offering price of Baht 56 per share. As a result, the company has a total ordinary shares of 2,819,729,367 shares and have changed the paid-up capital to a
developed into residential project for sales. 2. To approve the increase in capital paid up of Takuni Land from 1,000,000, Baht to be 150,000,000 Baht, by issue new ordinary shares 1,490,000 shares with par
percent of registered paid-up capital of Vienna House (Thailand) Company Limited (“Vienna House Thailand”) from Mr. Rupert Thomas Simoner, at the acquisition price of Baht 150,000. The purposed of the
Snack needs to register a change of its name and increase the registered capital as well as paid-up capital in order to facilitate and comply with the aforementioned Project. Details are as follows
price per share of up to Baht 335.29377 and total purchase price of Baht 270,000,000 and (2) acquisition of 67,106 shares from the existing shareholder, equivalent to 2.5 percent of the registered capital