Shares - shares ( - )” 3. Approve to propose to the shareholders’ meeting to consider and approve the allocation of 200,000,000 newly issued shares at the par value of THB 1 per share, having details of
) Preferred Shares - shares ( - )” 3. Approve to propose to the shareholders’ meeting to consider and approve the allocation of 200,000,000 newly issued shares at the par value of THB 1 per share, having
) Preferred Shares - shares ( - )” 3. Approve to propose to the shareholders’ meeting to consider and approve the allocation of 200,000,000 newly issued shares at the par value of THB 1 per share, having
September 2017 at 1.00 p.m. and the additional amendment per the resolutions of the Board of Directors' meeting No. 9/ 2017, held on 8 October 2017 at 1.00 p.m. relating to the capital increase and the share
propose the Shareholders’ Meeting to approve the increase of the Company’s registered capital from THB by issuing 55,000,000 newly issued ordinary shares, with a par value of per share, for the allotment 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
propose the Shareholders’ Meeting to approve the increase of the Company’s registered capital from THB by issuing 55,000,000 newly issued ordinary shares, with a par value of per share, for the allotment of
five hundred - shares (-shares)” to propose the Shareholders’ Meeting to approve the allocation of 55,000,000shares of the Company’s issued ordinary shares, with a par value of 1.00 THB per share, to
Clause 3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholde 322,500,000 THB to 377,500,000THB per share, for the allotment of newly issued ordinary
ordinary shares of S-TREK by means of share swap. 3. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the reduction of the registered