investor (Private Placement) at an offering price of THB 1 per share, with the total value of THB 195,000,000; and (2) To allocate 185,314,690 newly issued shares, having a par value of THB 1, to support an
185,314,690 newly issued shares, having a par value of THB 1, to support an exercise of conversion right of Convertible Debenture, with an offering value of THB 1 with the total amount of THB 265,000,000, to
clearly specified the offering price; and (2) the allocation of 185,314,690 newly issued ordinary shares, having a par value of THB 1 per share, to support exercise of conversion right of Convertible
support the rights in exercising the warrant 1 (UREKA-W2) Allotted to the current shareholders Not more than 296,585,260 3 : 1 3 Current Shares to 1 warrant Will inform in advance of the AGM 7 days through
of the Annual General Meeting of Shareholders No. 1/2018. 6. Approved the allotment of newly increased ordinary shares not exceed 226,974,500 shares to support the issuance of ESOP program CCET-WC and
that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares of Planet or
realized based on the shareholding proportion at 57.00 percent of Planet’s total sold shares which can support the Company’s profit, stable cash flow in the long term and the dividend payment capability to
which holds its shares not less than seventy-five percent of the total issued shares; (4) support system provider specifically to only those who have granted approval under the notification concerning