CAPITAL PUBLIC COMPANY LIMITED NFC PUBLIC COMPANY LIMITED NFORCE SECURE PUBLIC COMPANY LIMITED NGERN TID LOR PUBLIC COMPANY LIMITED NIRVANA DEVELOPMENT PUBLIC COMPANY LIMITED NOBLE DEVELOPMENT PUBLIC
from the existing registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to
CAPITAL PUBLIC COMPANY LIMITED NFC PUBLIC COMPANY LIMITED NFORCE SECURE PUBLIC COMPANY LIMITED NGERN TID LOR PUBLIC COMPANY LIMITED NIRVANA DEVELOPMENT PUBLIC COMPANY LIMITED NOBLE DEVELOPMENT PUBLIC
CAPITAL PUBLIC COMPANY LIMITED NFC PUBLIC COMPANY LIMITED NFORCE SECURE PUBLIC COMPANY LIMITED NGERN TID LOR PUBLIC COMPANY LIMITED NIRVANA DEVELOPMENT PUBLIC COMPANY LIMITED NOBLE DEVELOPMENT PUBLIC
(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
value of THB 5 per share: (1) To accommodate the allocation of 3,425,090,482 newly issued ordinary shares to the existing shareholders pro rata to their shareholdings (Rights Offering), at the par value
newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders
THB 187,436,954,750 by issuing not more than 27,732,242,204 newly issued ordinary shares, at the par value of THB 5 per share: (1) To accommodate the allocation of 3,425,090,482 newly issued ordinary
capital of THB 187,436,954,750 by issuing not more than 27,732,242,204 newly issued ordinary shares, at the par value of THB 5 per share: (1) To accommodate the allocation of 3,425,090,482 newly issued
Dividend Amount of THB 1.177 per share. The highest amount of funds which the Tender Offeror shall secure for this Tender Offer is THB 41,569.54 million (being the amount of funds which the Tender Offeror