Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of
ordinary shares for 20.31% of paid apital and appoint the representative as NDR’s director even though the representative of CRSB is not an executive who controls power in normal operation of NDR. Therefore
order to of Shareholde the existing r share by issui f Baht 1.00 p be in accorda 19 and the De 019 in order d Ordinary Sh pany”) held th ng had cons ers No. 2/2019 registered cap the Company share and ap
dividend payment has no significant effect to normal operation of the Company 7.2 The subscribers for new ordinary shares in this occasion will be entitled to receive dividends from the business operations
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd
will hold NDR’s ordinary shares for 20.31% of paid-up Capital and appoint the representative as NDR’s director even though the representative of CRSB is not an executive who controls power in normal
Miss Kantima Rodsatru (Daughter of one of the GS’s ultimate shareholders) which is not a connected person of the Company. The Detail of this transaction are • Purchase of ordinary shares of High East
the dividend payment has no significant effect to normal operation of the Company 7.2 The subscribers for new ordinary shares in this occasion will be entitled to receive dividends from the business