, please visit Form 56-1 and website http://gpsc.listedcompany.com/ (2) Registered capital and paid-up capital as of 18 March 2019 Registered capital THB 14,983,008,000, being the ordinary shares of
Subsidiary, Classified as Type 2 Transaction (List 1). (Please refer to Enclosure 1.) 2. It was approved to establish a new subsidiary as per the following details: Date of Incorporation : By January 2019
Company Limited for the Purchase and Acceptance of Transfer of the Entire Business of BGP Spectrum Power Co., Ltd., and Establishment of Subsidiary, Classified as Type 2 Transaction (List 1). (Please refer
, the Republic of the Union of Myanmar which is deemed to an acquisition of assets Please refer to more details in Enclosure 1 2. Approve to determine the date the shareholders who are eligible to
% of the Fund's share classes. This fee waiver and expense reimbursement arrangement is voluntary which the Fund's investment advisor may terminate in its sole discretion at any time. Please refer to the
of the Company. (Please refer to the Information Memorandum on Asset Acquisition and Connected Transactions of the Company in the Enclosure) In view of the above, the Board of Directors’ Meeting deemed
Directors according to not required ot subject to Connected hailand Re: actions B.E. Date) wo of Happy Share Su to be dire director a take any including Please Sincere Mr.Cha Manag It is expe ould be comp y’s
newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders