capital of THB 20,736,903.60 from the registered capital of THB 591,489,276.40 to THB 570,752,372.80 by canceling 207,369,036 unissued shares, with a par value of THB 0.10 per share; Agenda 5 To consider

capital of THB 591,489,276.40 to THB 570,752,372.80 by canceling 207,369,036 unissued shares, with a par value of THB 0.10 per share; Agenda 5 To consider and approve the amendment to Clause 4. of the

861,413,132,646 to Baht 842,043,448,464, by canceling the Company’s 19,369,684,182 authorized but unissued shares, with a par value of Baht 1 per share, where such ordinary shares can be divided into the

842,043,448,464, by canceling the Company’s 19,369,684,182 authorized but unissued shares, with a par value of Baht 1 per share Agenda 5 To consider and approve the amendment to Clause 4. of the Memorandum of