approve such transaction with the vote of not less than ¾ of the total vote of shareholder who join the meeting and not counting the vote of shareholders who have conflict of interest (if any) Enclosure 3
of 70.00 million Baht without interest, Enclosure 1 Page 7 from 11 damages, tax withholding and/or claims by November 2020 or any other date as may be agreed by the parties to the bank account
interest with the Company and GJS. Enclosure 4 7 Apart from the source of fund, the SSG Group can also approach experts in various industries when investing in a distressed asset. Therefore, the SSG Group
under the Credit Agreement: Enclosure 3 12 (1) Interest at the rate of 12 percent per annum, aggregating USD 24,600,000, or equivalent to THB 848,926,866.67. However, the interest amount may be reduced in
investment segregation. Moreover, the SSG Group’s investments do not have any conflict of interest with the Company and GSTEL. Enclosure 3 6 (1) KG Company Name Kendrick Global Limited Registered Office P.O
the outstanding interest of USD 588,367, or equivalent to THB 20,304,087.55, aggregating to the debt to be converted to equity Enclosure 3 2 of USD 32,934,250, or equivalent to THB 1,136,535,345.40
which would help reduce the interest burden of the Company. Enclosure Page 6 4. Description of asset to be disposed of Details of NINE are as follows: 4.1 General Details 4.2 List of Shareholders as of 20
creditor for ease of management and investment segregation. Moreover, the SSG Group’s investments do not have any conflict of interest with the Company and GJS. Enclosure 4 7 Apart from the source of fund
Public Company Limited (“BTSG”) as at the entire business transfer date, together with interest thereon” Amend to “resolved to propose that the shareholders’ meeting consider and approve the entire