Extraordinary General Meeting of Shareholders No. 1/2018 consider and approve, at the price of Baht 0.031 per share, from being considered as an offering price at discount from the fair value, the Board of
% 460 0.3% 384 0.3% (0.9)% 18.8% Total (before less discount on borrowings) 122,093 100.0% 138,354 100.0% 113,105 100.0% (11.8)% 7.9% Less Discount on borrowings 5,745 5,811 5,915 (1.1)% (2.9)% Total
(before less discount on borrowings) 150,133 100.0% 152,904 100.0% 122,093 100.0% (1.8)% 23.0% Less Discount on borrowings 5,452 5,529 5,745 (1.4)% (5.1)% Total 144,681 147,375 116,348 (1.8)% 24.4
13.0% 35,007 25.8% 36,123 25.1% (58.0)% (59.3)% Bills of exchange 26 0.1% 36 0.1% 74 0.1% (27.8)% (64.9)% Others 384 0.3% 346 0.2% 213 0.1% 11.0% 80.3% Total (before less discount on borrowings) 113,105
best interests of the Company, the Board of Directors may determine the offering price with a discount of not more than 10 percent of the market price, provided that the Board of Directors has taken into
the offering price with a discount of not more than 10 percent of the market price, provided that the Board of Directors has taken into consideration of the market status at that time in determining
account /Discount on issue of share and Premium on treasury shares) ส่วนเกิน (ต่ำกว่า) มูลค่าหุ้นและหุ้นทุนซื้อคืน ประกอบด้วย 23.1 ส่วนเกิน (ต่ำกว่า) มูลค่าหุ้น (Share premium account /Discount on issue of
account /Discount on issue of share and Premium on treasury shares) ส่วนเกิน (ต่ ากว่า) มูลค่าหุ้นและหุ้นทุนซื้อคืน ประกอบด้วย 25.1 ส่วนเกิน (ต่ ากว่า) มูลค่าหุ้น (Share premium account /Discount on issue
33.1% 14,310 11.9% (21.2)% 174.1% Bills of exchange 7 0.1% 8 0.1% 8 0.1% (12.5)% (12.5)% Others 690 0.4% 838 0.5% 535 0.4% (17.7)% 29.0% Total (before less discount on borrowings) 147,805 100.0% 150,133
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 to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...