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

considered as an offer of newly issued share at a price not lower than 90 percent of market price pursuant to the Notification of the Capital Market Supervisory Board Re: Permission for Listed Companies to

of the newly issued shares is treated as an offering which the Shareholders’ Meeting has a resolution clearly specified the offering price at THB 0.80 per share which is considered as an offer of newly

Target’s shares, the Company will acquire a total of 88,120,190 shares, equivalent to 80.11 percent of the total paid-up shares of the Target, at the offer price of Baht 15.70 per share, equivalent to a

) (the “Takeover Notification”) at the offer price of Baht 15.70 per share. The Company will be able to make the conditional voluntary tender provided that the shareholders’ meeting resolves to approve

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

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

Supporting Documents for Offer for Sale of Newly Issued Share Warrants and Underlying Shares, For offering warrant to seller according to clause 3.1 (1) (c) precedent conditions of Seller. (1) group of GS’s

per share. The Company will be able to make the conditional voluntary tender provided that: (1) the Company obtains shareholder approval for the tender offer for all securities of the Target; (2) the