25% of such shares. Therefore, the Board of Directors and/or the Executive Committee and/or Managing Director and/or the person(s) who is authorized by the Board of Directors and/or the Executive

newly issued ordinary shares exceeding their right in accordance with their shareholding ratio until all shares are fully subscribed. The Company’s authorized directors or any person(s) designated by the

intends to oversubscribe the newly issued ordinary shares exceeding their right in accordance with their shareholding ratio until all shares are fully subscribed. The Company’s authorized directors or any

43,759,701.46 Equity Share capital Authorized share capital Common 10,000 shares, par 100 baht 40,000,000.00 40,000,000.00 Issued and paid-up share capital Common 10,000 shares, par 100 baht 1,000,000.00

Limited (“7UP”) held on April 5, 2019, approved the acquisition of ordinary shares of Universal Waste Management Company Limited (“UWM” or the “Target”), formerly named Asia Recycle Holding Company Limited

861,413,132,646 to Baht 842,043,448,464, by canceling the Company’s 19,369,684,182 authorized but unissued shares, with a par value of Baht 1 per share, where such ordinary shares can be divided into the

ordinary shares of IGEN Engineering Company Limited (“IGE”) from Electric Solutions (S) PTE. LTD. Company Limited (“ES”) is the amount of 378,000 shares which equal to 14 % of the total paid-up shares of IGE

authorized the Chairman to final the relevant details, documentations, and/or actions for Over-allotment Agreement and/or CCPT-KY IPO Plan as deem appropriate. The IPO Plan and the Optional Shares will dilute

(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock

company increased the percentage shareholding to 99% by diluting the shares of the shareholders who do not wish to increase capital. Source: Shareholders’ details dated March 11, 2020 Authorized signatory