Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors in private placement Following NEP Realty
( 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
following manners: (1) funneling damage incurred from investment among the clients of private funds by making cross-trade transactions of shares under trading suspension (SP) sign on a
Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of
price of THB 1 per share (the “Private Placement Offering Price”) on a private placement basis to Mr. Somprasong Panjalak in an amount of 81,000,000 shares and Mr. Surachet Chaipatamanont in an amount of
a private placement. In this regard, SCG would make a partial offer of GLOBAL shares, which was expected to increase business strength for GLOBAL. The aforementioned agreement was publicly disclosed
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
amounting at Baht 92.95 million. Moreover, back in January 2020 the company decided to purchase 55 % of ALP FPI Parts Private Limited shares from our previous partner. This caused the company to suffer from
Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from