. 8.1.The board has the following resolution on the capital increase 1. Reasons and the need for capital increase The company has a need to increase its capital to be used for the water production project

not exceed the ratio as prescribed in Clause 13, unless in case of the offer for sale of convertible bonds [i] by the applicant in need of financial supports or [ii] for the purpose of debt

Microsoft Word - 00. Project Unicorn - ELCLID of U - Revised Offering Price EN v2 (05122017) - clean.docx 1 (-Translation-) Ref. No. U.SET 024/2560 December 6, 2017 Subject: Notification on the Change of Details Concerning the Entire Business Transfer of Unicorn Enterprise Company Limited, Capital Increase, Issuance and Allocation of U-W3 and U-W4 Warrants, and Issuance and Offering of Newly Issued Preferred Shares to Specific Investors To: The President Stock Exchange of Thailand Enclosures: 1....

preferred shares shall be 10 shares per 1 vote where any fraction of shares shall be discarded. (3) In case of any change in par value from a share split or a reverse share split, the preferred shares’ rights

of ordinary share calculated from Exercise Ratio shall be disregarded. Therefore, the Company shall need to increase additional capital of 1,974,500 reserved shares in respond to the right adjustment

is the additional investment for the first phase in order to pay for the water under the conditions of investment is Baht 333.44 million. that GS need to be completed before the Company invests. And

consolidated financial statements for the period ending 31 December 2017is equal to Baht 808.00 million (Investment Value Baht 760.00 million include the budget that the Company need to pay after invest in GS

, requiring the company to consider the need for organizing mass gathering activities. Under the circumstances, the company has less income from training activities or seminars. Moreover, the six-month of

incurred from registration of land transfer by split equally. Maintenance fee 15 years, the total value of 11,404,800 Baht 1.4 Total Value of transactions and Criteria on Pricing The total cost for land and

Shareholders’ Meeting approves capital restructuring.The Extraordinary Shareholders’ Meeting (EGM) approves a series of transactions, namely (i) a reverse stock split of ordinary and preferred shares at a ratio