re: Board of Directors and the Article 31 under Chapter 6 re: Meeting of Shareholders. The details of which are as follows: The Company’s Articles of Association Current Items New/Revised Items Chapter
380,314,690, from the current registered capital of THB 589,968,760 to be the new registered capital of THB 970,283,450, by way of issuance 380,314,690 ordinary shares, having a par value of THB 1, in order to
the increase of the Company registered capital in the amount of THB 380,314,690, from the current registered capital of THB 589,968,760 to be the new registered capital of THB 970,283,450, by way of
). (2) Approved to propose to the Shareholders’ Meeting for the increase of the Company registered capital in the amount of THB 380,314,690, from the current registered capital of THB 589,968,760 to be
resolution of the increase of registered capital of CCPH, the Company’s subsidiary in which the Company directly holds 100% of the total issued shares, from the current paid-up capital of PHP 212,712,000 or
Shareholders’ Meeting in order to obtain approval from the Shareholders’ Meeting with not less Detail Transaction Size (Million Baht) The Investment Disposal Transaction 307.01 Revolving credit 13.531/ Loan
business : Fully integrated energy business and maintenance of power plants and other related business Shareholding structure : Current shareholding structure of TSEO Name of shareholders No. of shares
Baht 10 each) Type of business : Fully integrated energy business and maintenance of power plants and other related business Shareholding structure : Current shareholding structure of TSEO Name of
this agreement is from 1 August 2018 to 31 July 2019. Nevertheless, the current master service agreement between S Hotels and SPM SG is valid until 31 July 2018. S Hotels' entering into the Master
current seven persons to be a director for the Company, follow the proportion of shares held by the investor. Hence, such issuance of the newly issued shares to the investor is considered a connected