amount of 207,369,036 shares, with a par value of THB 0.10 per share. 4. Approved to propose to the Extraordinary General Meeting of Shareholders No. 2/2019 to consider and approve the amendment to Clause
amount of 207,369,036 shares, with a par value of THB 0.10 per share. 4. Approved to propose to the Extraordinary General Meeting of Shareholders No. 2/2019 to consider and approve the amendment to Clause
incorporation or similar governing documents of the company; 2) the authorisation of additional shares; and 3) extraordinary transactions, including the transfer of all or substantially all assets, that in effect
increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1
increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1
increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1
on the entering into the connected transaction, i.e. the offering of the newly issued ordinary shares to Silom Road Limited and Mr. Viroj Tangjettanaporn of the Extraordinary General Meeting of
the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares
ordinary shares to seller (CRSB) and paying partial cash. The payment will be made after the resolution of the Extraordinary General Meeting no.1/2018 which will be held on January 18, 2018.NDR expects to
Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form