in blue. No. ORI 94/2018 10 November 2018 Subject: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset
: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset acquisition transaction of the company and subsidiary
allocated to accommodate the exercise of warrants shall not be greater than 50% of total paid-up shares capital of the company. Secondary market for the warrant : The Company will list the warrant on the
% of the total issued Warrants under CCET- WC. Exercise ratio : 1 unit of Warrant has the rights to purchase 1 ordinary share, unless the exercise ratio is adjusted under a rights adjustment Exercise
Share Purchase Agreement (“SPA”) to sell 3,249,998 shares (40.51 percent of the total SBITO’s shares) was signed on July 31, 2017, in which 1,604,444 shares were sold in phase one at the price of 71.49
405,446,716 units Total warrants (MILL-W4) of GEL 72,989,999 units Term of Warrants 5 years (July 2017 - 2022) Exercise Ratio 1:1 Exercise Price 2.20 Baht Exercise date Last working day of March, June September
are as follows; Operating Performance 1. Revenues Unit: Million Baht In general of the year 2017, the Company could generate total revenue with growth rate 6 percent that came from the growth of
-W3) as follows; Total of warrants (MILL-W3) Which offered without charge to existing shareholders 625,696,782 units Total warrants (MILL-W3) of GEL 121,649,999 units Term of Warrants 5 years (December
company had net profit for nine months period of Year 2016 in total of 65 million baht and apart from this, some Shareholders has the right to exercise on the warrant ( RWI-W1). Please be informed for