/2563 to approve the arrangement of Extraordinary General Meeting of Shareholders (EGM) with an agenda for private placement of 973,241,553 shares of EARTH at a price of 0.0001 Baht per share for the
approve the arrangement of Extraordinary General Meeting of Shareholders (EGM) with an agenda for private placement of 973,241,553 shares of EARTH at a price of 0.0001 Baht per share for the total amount of
of total paid-up capital in TSE Overseas Group Company Limited on 26 April 2018. - 2 - 3. To propose to the extraordinary general meeting of shareholders for consideration and approval the aquisition
liabilities 5,391,848 5,035,881 355,967 7.1 Total liabilities 325,730,930 267,678,747 58,052,183 21.7 Shareholders’ equity was Baht 42,003 million, decreased by 4.6% from the end of 2019. Unappropriated
business tax payable 0 559,255 (559,255) n.a. Other liabilities 6,811,503 5,035,881 1,775,622 35.3 Total liabilities 325,730,930 267,678,747 58,052,183 21.7 Shareholders’ equity was Baht 42,003 million
-to-maturity debt securities 23,257 25,400 19,849 (8.4)% 17.2% General investments 36,107 36,073 31,585 0.1% 14.3% Total net investments 647,697 614,339 556,788 5.4% 16.3% Liabilities and Shareholders
investment of THB 1,450 million was revised to approximately THB 3,570 million in total. The Board of Directors’ opinion will be presented to the shareholders’ meeting for ratification of the aforementioned
the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 Edited To: The President, The Stocks Exchange of Thailand The