approve the arrangement of Extraordinary General Meeting of Shareholders (EGM) with an agenda for private placement of 973,241,553 shares of EARTH at a price of 0.0001 Baht per share for the total amount of
relevant to the decision making by investors. This will cover agenda such as employee stock option plan. – Propose that the Ministry of Commerce amended the form for proxies of votes so as to facilitate
means any legal entity obtaining the license to undertake securities business which is not: (1) any legal entity supervised by any other governmental agencies before obtaining securities business license
Notification shall come into force as from 16 June 2021. Clause 2 In this Notification: “collective investment schemes” means foreign collective investment schemes authorised and supervised by the home regulator
from voting in this agenda as follows: 1. Mr. Sithichai Chaikriangkrai Director 2. Mr. Ueychai Tantha-Obhas Director 3. Mr. Pisanu Vichiensanth Director 4. Mrs. Nongnuch Buranasetkul Director and
votes at this agenda. Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr. Hirotaka Abo 1) Mr. Shinji Sasaki 2) Mr. Tomohiko Kasai 3) Mr. Yasumichi
Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance and voting of the connected persons For the agenda to consider the receipt of the financial assistance from the
and voting of the connected persons In the Board of Directors meeting no.7/2560 held on August 25th, 2017 for the agenda of considering the receipt of the financial assistance from the connected persons
Abstain - 0.00 Mr. Chirasak Chiyachantana, Mrs. Sangsri Chiyachantana, Mr. Chiraphol Chiyachantana and Ms. Pattarawan Prasanpanich are connected persons. There is no right to vote on this agenda. Asset
) Attendance and voting of the connected persons For the agenda to consider the receipt of the financial assistance from the connected persons of a subsidiary, Mr. Virach Sirimongkolkasem was a connected person