approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the

the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the allotment of newly issued ordinary shares to specific investors (Private Placement) for the compensation of

the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the allotment of newly issued ordinary shares to specific investors (Private Placement) for the compensation of

Clause 3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholde 322,500,000 THB to 377,500,000THB per share, for the allotment of newly issued ordinary

THB to 377,500,000THB per share, for the allotment of newly i of entire business transfer of FKRMM, and the amendment to Clause with the increase of the Company’s registered capital. T “Clause 4

registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to propose to the

offering of the newly issued shares is complete. Shareholding Structure before and after the Share Allocation Shareholding Percentage before Share Allocation (As of March 7, 2018) Shareholding Percentage

Shareholding Structure before and after the Share Allocation Shareholding Percentage before Share Allocation (As of March 7, 2018) Shareholding Percentage after Share Allocation No. Name Number of Shares (shares

Company Limited (BKD)   - หน้า 7 -    3.1.2 Shareholder Structure after transaction 1) Shareholder Structure after transaction:Before first and second additional share purchase 2) Shareholder Structure

Shareholder Structure after transaction 1) Shareholder Structure after transaction:Before first and second additional share purchase 2) Shareholder Structure after transaction: After first and second additional