Microsoft Word - 2019-09-18_Notification for Resolution of BOD 11-2019 regarding the Acquisition and Disposition _En Rev._.docx -Translation- Seven Utilities and Power Public Co., Ltd. 73 Mahachol
1 DIMET 002 /2018 April 18, 2018 Subject: Notification of Capital Increase for Rights Offering, Issuance of Warrants (DIMET-W2), the Extraordinary General Meeting of Shareholders No. 1/2018 and the
1 DIMET 002 /2018 April 18, 2018 Subject: Notification of Capital Increase for Rights Offering, Issuance of Warrants (DIMET-W2), the Extraordinary General Meeting of Shareholders No. 1/2018 and the
-Translation- Seven Utilities and Power Public Co., Ltd. 73 Mahachol
Thirty Five Thousand and Seven Hundred Fifty Four shares) Preferred shares - Shares (-)” 3. Approved to propose to the EGM to increase registered capital of the Company from Baht 2,348,135,754 to Baht
Thirty Five Thousand and Seven Hundred Fifty Four shares) Preferred shares - Shares (-)” 3. Approved to propose to the EGM to increase registered capital of the Company from Baht 2,348,135,754 to Baht
5.01 percent of the registered and paid-up capital after the capital increase, respectively, totaling 50.06 percent of the registered and paid-up capital after the capital increase and entitled to
require the Company to reduce the share capital by cancellation of registered shares that have not been issued prior to increase new share capital. Currently, the Company has a paid-up capital of Baht
. TorChor. 72/2558. After this registered capital increase, Mr. Viroj Tangjettanaporn will become a shareholder of the Company holding 5.01 percent of the registered and paid-up capital and Mr. Viroj
Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form