the Memorandum of Association regarding the Company’s Objectives with the Department of Business Development, Ministry of Commerce, shall be authorized to make a change of and an addition to wordings in
Business Development, Ministry of Commerce, shall be authorized to make a change of and an addition to wordings in order to comply with the order of the registrar as well as carry out any necessary or
has submitted the SEC Office a shareholders’ resolution approving the issuance of such additional underlying shares. 12 The approved person would be able to change the conversion rights in order to
higher than the last year quarter of THB 165 million due to the strengthen in THB as compared to US dollar. There would be the material change in Q3 for the Balance Sheet structure of which expecting to
that the Group could be unable to fully adjust its methods of distribution in line with new client expectations at all times and this could negatively impact sales and profitability. Any change in the
significant change of objectives. The implementation must be in accordance with the Notification of the Office of the Securities and Exchange Commission TorJor. 71/2561 under the subject of Items in the Notice
totals Baht 357,000,000 as a consideration of the first portion of S-TREK shares does not correspond with the current market price and causes Mr. Jirasak to be in a disadvantage position in entering into
the payment of such shares shall be by means of share swap. The acquisition of shares in S-TREK is divided into 2 parts sold at the same price of approximately Baht 33.33 per share as follows: Part 1
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
offering and/or private placement together with the amount to be received from the exercise of the rights under such securities In respond to the change of capital due to the issuance of CCET-WC, the rights