aggregate shareholding of 10 percent of the total votes of the shareholders attending such meeting and having the right to vote; (3) obtain permission for the offering of the newly issued ordinary shares to a
date on July 11, 2017. Enclosure 3 11 by the shareholders with an aggregate shareholding of 10 percent of the total votes of the shareholders attending such meeting and having the right to vote; (3
. Enclosure 4 2 attending the meeting and having the right to vote without any objection on the proposed offering price by the shareholders with an aggregate shareholding of 10 percent of the total votes of the
/ Enclosure 4 2 price by the shareholders with an aggregate shareholding of 10 percent of the total votes of the shareholders attending such meeting and having the right to vote. In addition to seeking approval
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power Mahanakorn Co., Ltd. which is not a connected person of the Company; therefore, it
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power MahaNakhon Co., Ltd. which is not a connected person of the Company; therefore, it
offering price by the shareholders with an aggregate shareholding of 10 percent of the total votes of the shareholders attending such meeting and having the right to vote; (3) obtain permission for the
(“TIES”) (now known as “T”) shares between 2010-2012 which when combined with TIES shares held by his spouse and his minor child caused his aggregate holding of TIES shares reached or passed five percent