THB 1 per share Agenda Item 4 To consider approving the amendment of Clause 4 of the Company’s Memorandum of Association to be in line with the reduction of the Company’s registered capital Agenda Item
Kruay district, Nonthaburi province Registered capital Baht 10,000,000 Paid-up capital Baht 2,500,000 (25 % of paid-up capital) No. of ordinary shares 100,000 shares Par value per share Baht 100 4.2 List
-Translation- Ref. No. PorBor. 050 / 2019 December 27, 2019 Subject: Entering into Transaction of Acquisition of Associate Company’s ordinary shares To: President The Stock Exchange of Thailand
shares at the price of Baht 1.4000 per share, totaling Baht 35,000,000. After the increase of the registered capital this time, Mrs. Tuenjai Purintaraphiban will hold 25,023,800 shares in the Company or
amount of 25,000,000 shares at the price of Baht 1.4000 per share, totaling Baht 35,000,000. After the increase of the registered capital this time, Mrs. Tuenjai Purintaraphiban will hold 25,023,800 shares
โทร 02 118 9599 โทรสาร 02 118 9598 ทะเบยีนเลขที ่0107554000232 No.: PACE-L 27/2019 Date: 8 November 2019 Subject: Disposal of shares in the subsidiary To: President Stock Exchange of Thailand By virtue
and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Acquisition of Assets and
stock, the fair valuation range is 0 .3 3 – 0 .7 7 Baht per share and the offering price is equal to 1 Baht per share as well as the allocation of support shares which are determined along with the
considered the fair valuation of company’s stock, the fair valuation range is 0 .3 3 – 0 .7 7 Baht per share and the offering price is equal to 1 Baht per share as well as the allocation of support shares