’ meeting to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase of the Company’s registered capital. The details are as follows
been approved by its board of directors and shareholders’ meeting to increase its registered capital in the amount of Baht 321,262,086.00 from the existing registered capital i.e. Baht 803,155,214 to new
share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval. Details on the increase of the Company’s registered capital are as set out in Information
T.K.S. Technologies Public Company Limited 3. Capital Increase Form (F 53-4) Reference is made to that T.K.S. Technologies Public Company Limited (the “Company”) held the Board of Directors’ Meeting No. 6
the increase of the Company’s registered capital, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 3 6. Approved the allocation of the Company’s newly
other material matters, and/or relating to the aforesaid transaction, on May 11, 2018; (3) The Company’s Shareholders’ Meeting approves the Company’s capital increase, and the offering of newly issued
and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the Company registered capital in the amount of THB 200,000,000 from the
consideration of any outstanding agenda shall be cancel Clause 3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of
approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the