Meeting of Shareholders No. 1/2018 3. Approved the issuance of the Warrant to purchase ordinary share for Employees Stock Option Plan (CCET-WC), distributed to directors and/or employees of the Company and
Warrants to BBL and UE who would have subscribed for and would have been allocated the newly issued preferred shares via private placement at no cost, at a ratio of 2 newly issued preferred shares to 1 unit
outstanding 6,456,561,394 ordinary shares allocated to accommodate the exercise of the warrants to purchase the Company’s ordinary shares No. 2 (U-W2) (the “U-W2 Warrants”), which were not fully issued, and
Notification: (1) the terms “foreign securities” and “allocated quota” shall have the same meanings as such definitions as specified in the Notification of the Capital Market Supervisory Board concerning rules
allocated JFin Coins as of 87 million tokens, funding raised of $497 million (net of VAT and sale discount), also allocated for 13 million tokens for sponsors and digital financial developing. The Company has
a par value of THB 100, or equivalent to 66.00 per cent of SUTG’s issued and paid-up shares, in exchange for the Company’s newly issued ordinary shares and Convertible Debenture allocated to SUTGH
newly issued ordinary shares and Convertible Debenture allocated to SUTGH, instead of a cash payment (Payment in Kind). (3) Approved to propose to the Shareholders’ Meeting to consider to approve an
SUTG’s issued and paid-up shares, in exchange for the Company’s newly issued ordinary shares and Convertible Debenture allocated to SUTGH, instead of a cash payment (Payment in Kind). (3) Approved to