order to of Shareholde the existing r share by issui f Baht 1.00 p be in accorda 19 and the De 019 in order d Ordinary Sh pany”) held th ng had cons ers No. 2/2019 registered cap the Company share and ap
regulations of SEC and SET and / or other relevant agencies in order to make the CAZ's initial public offering be successful. 5. To schedule for the Extraordinary General Meeting of Shareholders No. 1/2561 The
investment advisory company; “giving advice” means giving advice, whether directly or indirectly, concerning the value of securities or suitability of investing in those securities, or the purchase or sale of
to purchase the right offering shares; 2.2. Approve CVHLUX to increase capital equivalent to the amount of not exceeding GBP 40.2 million or approximately THB 1,747.5 million by issuing primary shares
has expressed its intention not to purchase the right offering shares; 2.2. Approve CVHLUX to increase capital equivalent to the amount of not exceeding GBP 40.2 million or approximately THB 1,747.5
and Equity of the Company. - Sale of Assets under construction to Free Zone in order to alleviate payment of import duty, VAT, Customs Duty & Penalty. This resulted in Loss from sale of fixed assets
of “Wattanapat Samui Hospital” (Wattanapat Samui Hospital Project) which is involved in the transaction to acquire the land in order to construct and to launch the New project of Wattanapat Samui