approval must be made by at least three- fourths of all the voting rights of shareholders attending the meeting and having a right to vote. The Timeline of Entire Business Transfer Transaction and Shares

Shares to Specific Investor and will be subject to the resolution of the Extraordinary General Meeting of the Shareholders with the voting of at least 3 out of 4 of total attendances who attend the meeting

ของแลว เชน เงนิปนผล การเพิ่มทุนแกผูถือหุนเดิม (right offering) และสิทธิออกเสียงในที่ประชุม ผูถือหุน (voting right) เปนตน 2. วิธีการและขั้นตอนการออก TCR สรุปไดตามแผนภาพ ดังนี้ 5. trade 1

their respective rights and the other shareholders make a subscription for the newly-issued shares and/or oversubscription causing all the newly- issued ordinary shares are fully subscribed, the voting

following characteristics: (a) having Thai persons collectively holding more than fifty percent of the total voting rights of the applicant. In this regard, at least a shareholder of the applicant shall have

แบบแสดงรายการขอมูลการเสนอขายตราสารหน้ี (รายครั้ง) (แบบ 69-DEBT-PO-GOV.AGENCY) บริษัท........... (ช่ือไทย/อังกฤษของผูเสนอขายตราสารหน้ี) ............. เสนอขาย ......................................................................................................................... ......................................................................................................................... ....................................................................................................

Securities and Exchange Act B.E. 2535 (1992) (including any amendment thereto). 9 Participation and Voting of Directors deemed to be Interested in the Transaction The Company’s directors who are deemed to be

characteristics: (a) a person who has voting rights, whether directly or indirectly, more than twenty five percent of the total number of shares with voting rights of the company; (b) a person who by behavior can

this regard, the information on the restriction of the voting rights in case where the unitholding exceeds the unitholding limit specified by the governing notification or in other cases (if any) shall

matter, such director shall have no right to vote on such matter, except voting for director election. In casting votes for passing any resolution or approval for any act in the general meeting, a majority