paid-up share capital as at 14 May 2019 3.2 Mr. Kongsak Hemmontharop is Director jointly sign with the company seal affixed of Mill Pack Co.,Ltd, and shareholder, representing 0.008 percent of authorized
major shareholder, representing 6.22 percent of authorized and paid-up share capital as at 3 January 2019 3.2 Mr. Pirun Hemmontharop is Director jointly sign with the company seal affixed of PJ Composites
jointly sign by the director nominated by the Company; (9) SUTGH’s Board of Directors and Extraordinary Shareholders’ Meeting approve the dissolution of the company, including other action as it deemed
to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General Meeting of Shareholders No
72763 and 72764 after the approval from the Company shareholder’s meeting to be held on 1 June 2018. The transaction is expected to be done after the shareholder’s meeting. The Company expects to sign in
company will sign the share purchase agreement after receiving approval from the Extraordinary General Meeting of Shareholders by 15th August 2020 and is expected to be able to pay and transfer the shares
Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General
office. 9) Condition of Entering the Transaction The Company will sign the long-term lease agreement for 19 years after the company approved by the Extraordinary General Meeting of Shareholders No. 1/2019
: Information Memorandum of Finansa Plc. Re: the additional investments in M.K. Real Estate Development Plc. As Finansa Public Company Limited (the “Company”) had the meeting of Board of Directors No. 7/2018 on