propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the reduction of the Company’s registered capital by Baht 89,200,714 from the existing Baht 259,250,000 to Baht
No. 1/2018 considers and approves the increase of the Company’s registered capital under the specific objective basis by Baht 220,500,000 from the existing registered capital of Baht 170,049,286 to
the increase of the Company registered capital in the amount of THB 380,314,690, from the current registered capital of THB 589,968,760 to be the new registered capital of THB 970,283,450, by way of
). (2) Approved to propose to the Shareholders’ Meeting for the increase of the Company registered capital in the amount of THB 380,314,690, from the current registered capital of THB 589,968,760 to be
resolved to grant approval to propose the Shareholders’ Meeting to consider approving the reduction of the Company’s registered capital by THB 185,314,690 from the existing registered capital of THB
. It was resolved to grant approval to propose the Shareholders’ Meeting to consider approving the reduction of the Company’s registered capital by THB 185,314,690 from the existing registered capital of
Mandate of Baht 888,443,440.00 from the existing registered capital of Baht 2,221,108,600.00 to the new registered capital of Baht 3,109,552,040.00 by issuing and allocating not more than 888,443,440.00 new
to approve the capital increase by the General Mandate of Baht 888,443,440.00 from the existing registered capital of Baht 2,221,108,600.00 to the new registered capital of Baht 3,109,552,040.00 by