Thousand Thirty Nine shares) Preferred Shares - shares (- ”) 5. Approved to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and approve the allocation of 482,567,173 newly issued
material adverse effect to SUTG; (2) The Company’s Shareholders’ Meeting approves the Entire Business Transfer and Securities Allocation Transaction, including any other material matters, and/or relating to
Meeting of Shareholders No. 1/2018 (Amendment No.1) To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Offering and Allocation of the Newly Issued Shares of
likely to have a material adverse effect to SUTG; (2) The Company’s Shareholders’ Meeting approves the Entire Business Transfer and Securities Allocation Transaction, including any other material matters
Transfer and Securities Allocation Transaction, including any other material matters, and/or relating to the aforesaid transaction, on May 10, 2018; (3) The Company’s Shareholders’ Meeting approves the
Nine shares) Preferred Shares - shares (- ”) 5. Approved to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and approve the allocation of 482,567,173 newly issued shares at the
Shares - shares ( - )” 3. Approve to propose to the shareholders’ meeting to consider and approve the allocation of 200,000,000 newly issued shares at the par value of THB 1 per share, having details of
) Preferred Shares - shares ( - )” 3. Approve to propose to the shareholders’ meeting to consider and approve the allocation of 200,000,000 newly issued shares at the par value of THB 1 per share, having
resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued