1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares
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
Limited (the “Rajthanee-Rojana Hospital” ) at 12,438,688 shares, accounted for 46.07 percent of the Company’s registered capital from other shareholders of Rajthanee-Rojana Hospital which some of them are
increase After capital increase Number of share (shares) Shareholding proportion (%) Number of share (shares) Shareholding proportion (%) FVC 280,000 70.0 428,626 77.3 Other Shareholders 120,000 30.0 125,691
43.84% of total shares, but due to capital reduction in August 2017, NCLcurrently holds 75.35% of total shares. After becoming the major shareholder, NCL improved SSK business strategy, resulting in
establishing and pending promulgation of 2020 capital expenditure and 4) Consumption and investment of private sector was shorten in the meantime household purchasing power weakened from income, unemployment
purchase shares at the price of Baht 0.3823 per share, total investment value is Baht 50.00 million (par value of Baht 5.00 per share) which is accounted for 76.92 percent of paid-up capital. The transaction
250,000,000, divided into 25,000,000 shares (with the par value of THB 10 per share). The Company will hold the shares 20 percent of total registered capital, representing to 5,000,000 shares or THB 50,000,000
of the subsidiary company to engage the business of property business investment, with the registered capital of THB 250,000,000, divided into 25,000,000 shares (with the par value of THB 10 per share
”) while Ferrum Capital holds 99.99 percent of shares in Ferrum Energy. Ferrum Capital is a subsidiary of Seven Utilities and Power Public Company Limited. 7UP holds 99.99 percent of shares in Ferrum Capital