Application for and Approval of Offer for Sale of Newly Issued Share Warrants and Newly Issued underlying Shares (No. 2)

Application for and Approval of Offer for Sale of Newly Issued Share Warrants and Newly Issued Underlying Shares

in TL at 96.75 % or 328,950 shares at a par value of 100 baht 2) Approval of the signing of a share purchase agreement for selling ordinary shares in Timelapse Co. Ltd. (“TL”) (the Subsidiary). The

. 2568 (2025) (Amended Ministerial Regulation on Share Repurchase). One of the key amendments introduced under the regulation is an extension of the disposal period for repurchased shares in the case of

Relationship between waivers Share held by its subsidiaries and directors 3. General information of transaction Type and size of transaction : A waiver of the rights to purchase ordinary shares. Criteria for

รายงานการประชุมคณะกรรมการบริษัทฯ ครั้งที่....../2541 20 June 2019 Re Acquisition of shares in a company between subsidiaries To Director and Manager The Stock Exchange of Thailand We, Land and Houses

share.  After capital increase; 245,000,000 Baht comprising of 2,450,000 ordinary shares at par value of 100 Baht per share. Shareholding ratio of the Company in Transformation Films Co.,Ltd.  Before

%. BEST is the established corporate in Thailand. After entering the transaction. - From original The Company purchased 230,813 new shares at a par value of Baht 100 per share, at a price of Baht 649.88 per

shares or 64.35 percent of the total ordinary shares sold of MAKRO then held directly and indirectly by SHV, at 787 baht per share significantly higher than the market price, thus requiring CPALL make a

10 baht, with 50% paid-up capital or 5 baht / share paid. The Shareholding Structure Before restructuring After restructuring No. Name Shares % Shares Shares % Shares 1 T.K.S. Technologies PCL. 999,997