registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to propose to the
shares (shares) Par value (THB/share) Total (THB) Specifying the purpose of utilizing proceeds Ordinary share - - - Preferred share - - - General Mandate Ordinary share 888,443,440 1.00 888,443,440
shares (shares) Par value (THB/share) Total (THB) Specifying the purpose of utilizing proceeds Ordinary share - - - Preferred share - - - General Mandate Ordinary share 888,443,440 1.00 888,443,440
Par Value (THB per share) Total (Million Baht) Specify the purpose of Ordinary share 200,000,000 1 200,000,000 utilizing proceeds Preferred share General Mandate Ordinary share Preferred share 2
) Preferred Shares - shares ( - )” 3. Approve to propose to the shareholders’ meeting to consider and approve the allocation of 200,000,000 newly issued shares at the par value of THB 1 per share, having
per share) Total (Million Baht) Specify the purpose of Ordinary share 200,000,000 1 200,000,000 utilizing proceeds Preferred share General Mandate Ordinary share Preferred share 2. Allocation of new
approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the
the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the allotment of newly issued ordinary shares to specific investors (Private Placement) for the compensation of