Objective The acquisition of clean rooms and storage facilities will help add value to our manufacturing facilities as it will be useful to both our current and future tenant. 5. Total Value and Criteria Used
in proportion to their current shareholdings, provided that such shareholder names appear on the Record Date as at May 3, 2018. The offering ratio shall be 1 existing ordinary share to 1 newly issued
increase of the Company registered capital in the amount of THB 200,000,000 from the current registered capital of THB 389,968,760 to be the new registered capital of THB 589,968,760 by issuing 200,000,000
of Dimet (Siam) Public Company Limited (“The Company”) held on April 18,2018 has considered and approved of the Company to propose the shareholders' meeting to approve the acquisition of existing
ordinary shares to the existing shareholders is suitable, reasonable, and for the benefits of the Company at present. In this regard, this offering of the newly-issued shares will enable the Company to raise
cadmium litigation according to the latest court ruling which was already recognized in Q1 2017. To reflect the current existing value of assets as approved by the company’s Board of Directors May 5 th
propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital from the current registered capital of Baht 1,235,198,000 to
Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital from the current registered capital of Baht 1,235,198,000 to the new registered