fee not exceeding the average rent and service fee of office buildings around the nearby area. 4. Total Transaction Value The total value of the Office Lease Agreement is Baht 58,200 per month or
exclusive right to open, administer and develop the pizza restaurant business under the tradename DOMINO’S PIZZA, at the total value of 400 million baht with an interest rate of 10 percent per annum (but
Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets. After calculating the value of this asset acquisition and all asset acquisitions of the Company, emphasizing on
registered capital of THB 2,871,210,921 to THB 3,522,000,000 through the issuance of 650,789,070 new ordinary shares with the par value of THB 1.00 each. 2 4. Approve to propose that the extraordinary
connected transaction relating to assets or service, by purchasing of machine for the phase 2 of the flexible packaging. The total value is 18,276,224.79 baht (including vat) or equivalent to 2.74 0f the net
the connected transaction relating to assets or service, by purchasing of machine for the phase 2 of the flexible packaging. The total value is 18,276,224.79 baht (including vat) or equivalent to 2.74
the submission of the Tender Offer, the Business has only one type of securities, which is in the form of ordinary shares, with a total of 1,462,865,035 paid-up shares, at the par value of THB 10 per
their share payment with the Company. (Translation) 2 All share certificates of the Company shall bear the signature or printed signature of at least one director. However, the Company may delegate the
capital of Baht 360,206,980.00 to Baht 360,206,768.00 by cancelling 212 unissued shares with a par value of Baht 1.00, and the proposal of this matter to the shareholders’ meeting for further consideration