approval of the shareholders meeting and the to 3 as well as the president conditions in the entire business transfer agreement, are fulfilled. In case of not approve the Acquisition of Assets and the , the
existing shares to 1 newly issued ordinary share, at the offering price of Baht 10.00 per share. In the event that there is any fraction of shares, the fraction shall be disregarded, and in the case where
fraction shall be disregarded, and in the case where there are shares unsubscribed from the first round of allocation, the Company will re-allocate those unsubscribed shares to the shareholder who wishes to
offering price of Baht 10.00 per share. In the event that there is any fraction of shares, the fraction shall be disregarded, and in the case where there are shares unsubscribed from the first round of
not a controlling person on the subsidiary; and this transaction is a transaction between subsidiaries of the same listed company (NMG) and the connected person is not the case where the listed company
10 To consider other matters (if any) Remark: In the case where Agenda 4 regarding the consideration and approval of the amendments to the Company’s Articles of Association in Article 10 regarding the
holder and non-transferable unless in the case of inheritance. Number of Warrants in issuance and offering : Not exceeding 225,000,000 units Date of issuance : Within 1 year from the date of the approval
1.8, equivalent to the total value of Baht 9,000,000 or the price after adjustment in the case where the statement of financial position of NML as of 30 June 2018, to be subsequently submitted by the
the Company’s newly-issued ordinary shares throughout the term of the MACO-W2 in case the Company issues and offers newly-issued ordinary shares through Private Placement at the “net price per share of