payment for the first half of the year ending June 30, 2019 to shareholders of the Company for Baht 0.06 per share. The total number of outstanding shares entitled for the dividend is 4,554,643,575 shares

Singapore, had sold its shares in Jackspeed Corporation Limited, a listed company in the Singapore Stock Exchange Securities Trading Limited to Mr. Yip Tai Him at value of SGD 4,315,079.11 or equivalent to

payment of assets. Number of underlying ordinary share Total number of issued and paid-up shares of the Company 90,000,000* x 100 986,210,468 9.13 The entering into the transaction constitutes an asset

subsidiary together has hold 47.02% shareholding in CCET Value of transaction (Remained No Change) CCPH to acquire KPPH’s 100% shareholding by issue new ordinary shares at exchange ratio of 1 : 5.5 (1 CCPH

paid-up shares held by the Company) and/or other subsidiaries in which the Company directly or indirectly holds not less than 99 percent of the total issued and paid-up shares, and Dream Islands

and December Ratio of shares held by the Company will increase, if the Company right is exercised. 1.89% of MILL shares as paid up 3,866,348,930 shares. Whereby, the Board of Directors’ Meeting No. 3

increased as the asset value in The Studio Park project increased. - The total liability stood at Baht 615.08 million, up by Baht 166.61 million or 37.15%. The increase was due to the net long-term loans from

Summar of Transaction of Fund s to the Comp ed Date to Co ction uisition of sha and agreeme n Precedent b rementioned m transaction Acquisition Tra y during the on of Shares nt ck Exchange o oard of Meeti

to purchase the right offering shares; 2.2. Approve CVHLUX to increase capital equivalent to the amount of not exceeding GBP 40.2 million or approximately THB 1,747.5 million by issuing primary shares

capital that has not been paid for the amount 18,960,157 shares at the par of 0.25, which was caused by UREKA-W1 warrant. Agenda 11 Approve the increase in registered capital. Opinion of the Board of