earlier shall be deemed to be cancelled and no other related matters shall be further proposed for consideration. 2. Objectives of the Capital Increase and Plan for Utilizing Proceeds The Company will
to adapt their business plans and working procedures to comply with these policies, particularly the Financial Sector Master Plan Phase III and the National e-Payment Master Plan. The latter includes
general mandate Allotted to Type of shares Number of shares (shares) Percentage of paid-up capital Note - Ordinary - - - Preferred - - 2.3 The Company’s plan in case there is a fraction of shares remaining
below) has considered and viewed the Transaction to be reasonable beneficial to the Company and its shareholders for the following reason; - The acquisition of KPPH shall not only aim to acquire its
Forum (ACMF), which is a high-level grouping of capital market regulators in ASEAN jurisdictions with the aim to elevate the quality of business supervision of the listed companies in ASEAN to meet
allocation of the newly issued shares, which was the share price between 31 August 2017 – 20September 2017 equal to THB 1.25 per share (source: SETSMART from www.setsmart.com)). 2.2 The Company’s plan in case
per share (source: SETSMART from www.setsmart.com)). 2.2 The Company’s plan in case there are fractional shares remaining: Round down 3. Schedule for shareholders meeting to approve the capital increase
by such financial institution whose license is revoked or whose operation is subject to control or suspension on the grounds that its business plan to rectify its operations or financial positions has
Meeting of Shareholders No. 1/2018 3. Approved the issuance of the Warrant to purchase ordinary share for Employees Stock Option Plan (CCET-WC), distributed to directors and/or employees of the Company and