No. 2/2019 held on February 25, 2019 authorized the Acting Managing Director and/or Executive Committee to proceed and complete the sales of ordinary shares and claim payment of the company’s loans
of shares : 12,000,000 shares Director : 1. Mr. Amnuay Oerareemitr 2. Mr. Amnaj Eur-areemitr 3. Mr. Suthipong Tangsajjapoj Director and authorized signatory of the company Mr. Amnuay Oerareemitr or Mr
entitled for subscription of new ordinary shares (Record Date) and Subscription period To: The President of the Stock Exchange of Thailand Enclosure: 1. No. For. 19/2018 Capital Increase, Waiver from
, Bangkok 10240 4.4 Type of business Hospital 4.5 Authorized capital 150 million Baht 4.6 Paid-up capital 120 million Baht 4.7 Number of ordinary shares The Company holds (Before investment) -0- shares 4.8
-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
the new registered capital of Baht 1,729,277,200 by issuing 98,815,840 new ordinary shares with a par value of Baht 5.00 per share, totaling the increase in registered capital of Baht 494,079,200. Such
authorized partment of B the registrar’ neral Meeting of the Compan rs of the Com sting shares to xceed Baht 1 ness days). shares after , the Compan g shareholdin Company sha here is no sh e remaining and
1,000,000 ordinary shares of ACC Green Energy Co., Ltd. (“ACC Green”)at par value Baht 10 per share and to repay the loan that ACC Green has to the company at the total price of 185,000,000 Baht to Mrs