Memorandum of Association so as to in accordance with the increase of registered capital Agenda 6 To Approve of the capital increase of the Company's Agenda 6 To approve the allocation of not more than

and approve the decrease of registered capital from THB 3,109,552,040 to THB 2,871,210,921 by way of eliminating unissued shares. 2. Approve to propose that the extraordinary shareholders’ meeting No. 1

100 per share) which is accounted for 38.00 percent of registered capital after the capital increase of Seahorse. And Seahorse plan to invest in the cargo and passengers-ship project between eastern

as the same rate since 2017 which is the retainer and meeting allowance in the total amount not exceeding Baht 1,884,000, be approved. The executive director will not receive such remuneration. 6. That

Derivatives Exchange Licensing _______________ Clause 4 An applicant for the derivatives exchange license shall be a public limited company with the following qualifications: (1) having the registered capital

business, securities business, and credit foncier business; (3) a securities company licensed to be a securities business operator in the category of securities broker, or securities dealer which is not

foncier business; (3) a securities company licensed to be a securities business operator in the category of securities broker, or securities dealer which is not limited to debt instruments or granting

total Baht 7.16 million (Book value as of March 31, 2020) Share holding percentage of the company : Prior : 60.00 percent of registered capital After : 99.99 percent of registered capital Purpose of

Director In addition, the Company was notified by Mrs. Veerawan Vararuth and Mr. Metha Soonthornjit that they do not wish to continue their position as a director due to their engagement to other business

”), which is a company that is in printing business of newspapers, books and other printing material in the amount 42.25 million shares or 84.50% of registered ordinary shares of WPS from the Nation