Preferred share - - - General Mandate Ordinary shares - - - Preferred share - - - 2 (2.) Allocation of newly-issued shares 2.1.) Details of allocation of newly-issued share for the specific purpose of
-Trad Rd. Bang Na, Bang Na, Bangkok Registered capital Baht 340,000,000 Paid up capital Baht 340,000,000 Ordinary share 34,000,000 shares Preferred shares - None - Par value Baht 10 per share 4.2 List of
) Preferred Stock: - Share (-) This agenda will be subject to the approval of the Annual General Meeting of Shareholders No. 1/2018. 5. Approved an increase of registered capital of the Company from
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
THB to 377,500,000THB per share, for the allotment of newly i of entire business transfer of FKRMM, and the amendment to Clause with the increase of the Company’s registered capital. T “Clause 4
Clause 3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholde 322,500,000 THB to 377,500,000THB per share, for the allotment of newly issued ordinary
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
Paid up capital Baht 340,000,000 Ordinary share 34,000,000 shares Preferred shares - None - Page 4 Par value Baht 10 per share 4.2 List of Shareholders as of 19 July 2018 No. List of shareholders of
share in residential industry, also gained the most popularity in condominium brand in Japan. Thus the opportunity to enter a joint venture to develop condominiums together will ultimately enhance the