Nippon Yusen Kabushiki Kaisha Group, which is a group which N.Y.K. (Thailand) Company Limited, the Company’s major shareholder, is a member (as of 2 March 2018 which is the date determined by the Company
., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019
, Article 27 regarding the board of directors’ meeting and Article 36 regarding the shareholders’ meeting to (1) increase the foreign shareholding ratio to support the allocation of newly issued ordinary
allocation of the newly-issued shares of the Company for this Transaction on the Allocation of the Ordinary Shares for Payment of Shares of KPN Academy, Golden Tiger Associates Ltd. will become a shareholder
regulations: Clause 1 In this Notification: (1) the term “company,” “parent company,” “subsidiary company,” “major shareholder,” and “controlling person” shall mutatis mutandis have the same meaning as defined
: Clause 1 In this Notification: (1) the term “company,” “parent company,” “subsidiary company,” “major shareholder,” and “controlling person” shall mutatis mutandis have the same meaning as defined in the
-issued shares of the Company for this Transaction on the Allocation of the Ordinary Shares for Payment of Shares of KPN Academy, Mr. Nop Narongdej will become a major shareholder of the Company, holding
unit of the warrants (In calculating the number of warrant units to be allocated to each shareholder, any fractions derived from the allocation ratio calculation shall be rounded down). The term of the
’ meeting to (1) increase the foreign shareholding ratio to support the allocation of newly issued ordinary shares under the specific objective basis to specific investors (Private Placement) from not
Microsoft Word - EFORL IR037-2561EN Ref.: EFORL IR 037/2018 August 15, 2018 Subject: Notification of allocation and subscription of capital increase ordinary shares of WCI Holding Public Company