fol dent Directo o replace M of the sha g of Shareh 1, 2018 du itional matt ders No.1/2 ng of Share tors in Repl who are en No.1/2018 mance of th mpany Limi 2017 has a and appro llows: or and Audit Mr
Company may consider giving her a discretionary bonus. The transaction size of the total remuneration for 1 year will be in the range of 1–20 million baht or 0.03% - 3% of net tangible assets (whichever is
payment for the first half of the year ending June 30, 2018 to shareholders of the Company for Baht 0.06 per share. The total number of outstanding shares entitled for the dividend is 4,554,643,575 shares
are registered as shareholders of the Company. 7.3 Others - None – 8. Other details necessary for shareholders to approve the capital increase/share allotment: Please consider the impact of the issuance
dividend payment once they are registered as shareholders of the Company. 7.3 Others - None – 8. Other details necessary for shareholders to approve the capital increase/share allotment: Please consider the
, as foll n) Directors on General Mee posal and the tructuring NMG” or the 7, at 1400 h sets for the pu m the current s and policie ing consider al properties NU”) (a lice e., 30,599,999 Broadcastin
the 22 issuance of 220,500,000 newly issued ordinary shares at a par value of Baht 1.00 per share Agenda 6 To consider and approve the amendment of Clause 4 of the Company’s Memorandum of Association to
- Translation- June 11, 2019 Subject: Notification the Acquisition of share of BS Myco Biotech Company Limited. (Additional Information Memorandum Concerning the Acquisition of Assets) To: Director and Manager
Limited. (“Seahorse”) shall invest to purchase the newly issued ordinary share of Seahorse by 379,999 shares at the price of Baht 100 per share, total investment value is Baht 37,999,900 (par value of Baht
Limited. (“ERV”) shall invest to purchase the newly issued ordinary share of ERV by 24,999 shares at the price of Baht 100 per share, total investment value is Baht 2,499,900 (par value of Baht 100 per