Placement) from not exceeding 35 percent in aggregate to not exceeding 49 percent in aggregate of the total number of shares sold; (2) be in accordance with the Announcement of the National Council for Peace
equipment which are at the price not exceeding 170,000,000 Baht and 108,000,000 Baht respectively. Total value of the investment is at the price not exceeding 480,000,000 Baht, increasing 130,000,000 Baht
as well as conducting e-commerce business and online and offline advertising media, in the total number of shares not exceeding 120,808,387 shares equivalent to 33.05 percent of the total outstanding
exceeding 60,000,000 shares with a par value of Baht 1.00 per share to the Company’s existing shareholders in proportion to their respective shareholdings (Rights Offering) at the allocation ratio of 6.0034
issued ordinary shares in an amount of not exceeding 60,000,000 shares with a par value of Baht 1.00 per share to the Company’s existing shareholders in proportion to their respective shareholdings (Rights
’ meeting for further consideration and approval; 6. Approved the allocation of the Company’s newly issued ordinary shares in an amount of not exceeding 60,000,000 shares with a par value of Baht 1.00 per
25,000 /person/month (5) Meeting Allowance for Audit Committee** THB 15,000 /person/month THB 15,000 /person/month (6) Annual Bonus of the Board of Directors Total amount not exceeding 3% of net profit for
Directors Total amount not exceeding 3% of net profit for the Year 2019 Total amount not exceeding 3% of the net profit for the Year 2018 or a total of THB 4.80 million ** In addition to the remuneration of
exceeding THB 41,500 million from The Siam Commercial Bank Public Company Limited and KrungThai Bank Public Company Limited, and the loan facility with (Translation) available balance of THB 3,000 million
Company shall have to allocate the newly-issued shares to accommodate the right adjustment of ECF-W3 in the number of not exceeding 12,396,000 shares. The adjustments in the exercise price to purchase the