: Sale of Securities by a Securities Company Which Does Not Have Possession of the Securities By virtue of Section 14 and Section 98(5) of the Securities and Exchange Act B.E. 2535 (1992), the Securities
million newly issued shares to PLANB (accounting for 19.96 percent of the paid registered capital after the private placement), at 1.4381 baht per share, totaling 1,553.15 million baht. The remaining
discount of not more than ten percent of the market price as defined in the Notification No. TorChor. 72/ 2558. After this registered capital increase, Silom Road Limited will become a shareholder of the
) acquisition of assets or services transaction with related person: Acquisition of 4 million ordinary share of Forth Smart Digital Co.,Ltd. (40% of registered capital) from Mrs. Rangsee Lerttripinyo connected
another, should any agenda has not been approved, any previously approved such that all matters of Clause 1 to to propose the Shareholders’ Meeting to approve the increase of the Company’s registered
directly with CBP. The value of sub-leasehold right to be sold to the Trust will be at least THB 1,922.80 million and not exceeding to THB 2,235.00 million. Approved the Company and PD to enter into an
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power MahaNakhon Co., Ltd. which is not a connected person of the Company; therefore, it
the increase of the Company’s registered capital which are not amended in accordance with the above paragraph shall remain in full force and effect in all respects. Please refer to further details in
(the debtor), at the price of 100,000,000.00 Baht. The total amount of purchase is 126,809,661.99 Baht. VON is a company incorporated under the Thai Law in the Energy Sector. The registered address is