of their shareholding on a private placement basis to Mr. Somprasong Panjalak who are not a connected person of the Company, at the offering price of THB 1 per share (the “Private Placement Offering
( Right Offering) for 40,600,000 shares and private placement 40,600,000 shares; and to approve the issuing and offering of debenture maturity not over 4 years in the amount not over Baht 500 million
accordance with the shareholding proportion for 81.20 million shares and through private placement of 40.60 million shares. Page5of6 4. To consider approving the waiver application for the bidding of all
Section 133 Securities and Exchange Act B.E. 2535 Section 133. The securities company shall manage a private fund with honesty and care to preserve the interests of the person who has authorized the
Investment Units and Marketing Representatives of Private Funds
Detailed Rules on Maintenance of Capital of Mutual Fund Management Companies, Private Fund Management Companies, Securities Brokers and Dealers and Underwriters limited to Investment Units and
Part 2; (b) private placement shall be in accordance with criteria under Part 3. (2) the following offering of debt securities denominated in foreign currencies: (a) offering made to investors in