1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and
that the proceeds derived from the capital increase will support the Company in debt repayment to a financial institution within the predetermined schedule. In addition, the proceeds will be utilized to
, and company performance The Board of Directors views that the proceeds derived from the capital increase will support the Company in debt repayment to a financial institution within the predetermined
position. (4) Effect on the business operation, financial position, and company performance The Board of Directors views that the proceeds derived from the capital increase will support the Company in debt
shareholders’ meeting No. 2/2020 consider and approve the increase of registered capital to support the offering of newly issued ordinary shares to the Private Placement by THB 650,789,070 from the existing
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
support the Company’s financial liquidity, capital structure, potential for generating income in the future and the better financial status as the Company does not create an additional liability from loan
newly issued shares which offering to the specific investor on a private placement basis and has a strong financial status. Therefore, this capital increase will help to support the Company’s financial
classified as a connected transaction in a type of financial support, In accordance to the Capital Market Supervisory Board at TorJor 21/2008 RE: the Connected Transaction and Notification of the Board of