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
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
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
per share. In case of having securities listed elsewhere, identify the name of the Stock Exchange. (2) In case of having other types of share such as preferred share whose rights or terms differ from
) the lease contract specifies the rent in reference to the interest incurred from the principal asset of the REIT and; (2) such share is a golden share which is the only one preferred share empowering to
the debt to equity conversion scheme constituting a connected transaction and a waiver from the 1 1 preferred share has 1 voting right 4 requirement to make the tender offer for all securities of the
par value of THB 10 per share and offering the newly issued shares to all shareholders of the Subsidiary in proportion to their shareholding (both ordinary and preferred shares) at THB 11.68 per share