assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2
the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61 million. The abovementioned disposal of assets shall be made by means of
relationship nature : I.C.C. International Plc. is the Company’s major shareholder with 19.73 % of shareholding ratio : Join major shareholders Saha Pathana Inter-Holding Plc. - Shareholding ratio 22.49% in
to shareholders at a rate of not less than 40% of net profit from the tax deduction and reserving the amount required by law. The shareholders entitled to receive the dividend in accordance with the
for sale of newly issued convertible bonds and underlying shares only if: (1) the applicant is a public limited company; (2) the applicant has provided a notice calling for shareholders’ meeting to seek
to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand
to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand
41,056.39 million baht, an increase of 6,752.10 million baht or 19.68% from the same period of the prior year, accounted for 97.95% of total assets. Total liabilities and shareholders’ equity were 35,926.86
financial cost, as the principle payable under the Loan Agreement, the company paid completely. At the Annual General Meeting of the Shareholders of the Company held on 26 March 2018, the shareholders