shares, at a par value of Baht 10 per share, equivalent to the total value of Baht 510,000,000, (the “Investment in Ordinary Shares of S-TREK”) which the payment of such shares shall be by means of share
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
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
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
not less than 14,947,300 shares, or equivalent to not less than 57.52 percent of the total number of shares by issuing the newly-issued shares (Share Swap) Agenda 4 Consider and approve the decrease of
a par value of Baht 0.25 per share Agenda 7 Consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company for the purpose of the correspondence with the decrease of
than 14,947,300 shares, or equivalent to not less than 57.52 percent of the total number of shares by issuing the newly-issued shares (Share Swap) Agenda 4 Consider and approve the decrease of registered
for the three-month period ended March 31, 2020 in the amount of Baht 24.28 million (loss per share Baht 2.43), compared to the same period of last year which had loss of Baht 3.58 million (loss per
million or 59% decrease compared to the same period of 2019. This expense varied with a decrease in operating profit of the Company (excluding share of profit from investments in associates). V Net Profit
performance of the Group Unit: Million Baht 2019 2018 Increase (decrease) Variance (%) Total revenues 6,797 8,080 (1,283) (16%) Net profit 331 526 (195) (37%) The Group’s total revenues for 2019 amounted Baht