resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued
Limited of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd
-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK
purchasing share Number of share (shares) Shareholding proportion (%) Number of share (shares) Shareholding proportion (%) FVC 428,626 77.3 483,626 87.3 Ms. Kanjana Pongpatanadecha 103,411 18.7 48,411 8.7
the Company with additional funds in the amount of approximately THB 6,400 million, totaling THB 10,000 million for purchasing PP1 and PP3’s shares from Apollo and Goldman. The Company, PP1, PP2, PP3
shareholder or controlling person. Therefore, VAVA 15 intends to invest for purchasing of the Company's shares as an investor only. VAVA includes person associated with VAVA under Section 258 of the Securities
program and offering of new shares to the public by the private sector. Mechanism for investors to protect themselves were also much enhanced with the introduction of the dispute settlement through
Calculation Formula 1. Net Tangible Assets criterion (NTA) = (Sum of percentage of shares to be acquired x Net asset value of the company which will purchase shares) x 100 / Net asset value of the purchasing
into an asset acquisition transaction by purchasing ordinary shares in KPN Academy Co., Ltd. (“KPN Academy”) in an amount of not less than 14,947,300 shares, having a par value of Baht 10 per share