Beach Club* 3.18% (425,210 preferred shares) 74.71% (10,000,000 ordinary shares) (Translation) — 5 — 2) 425,210 preferred shares from Mr. Thongchai, with the par value of THB 100 per share, at the book
; Ordinary shares 2,808,135,754 Shares (Two Thousand Eight Hundred Eight Million One Hundred Thirty Five Thousand and Seven Hundred Fifty Four shares) Preferred shares - Shares (-)” 3 5. Approved to propose to
; Ordinary shares 2,808,135,754 Shares (Two Thousand Eight Hundred Eight Million One Hundred Thirty Five Thousand and Seven Hundred Fifty Four shares) Preferred shares - Shares (-)” 3 5. Approved to propose to
of Navanakorn Electric Company Limited (name changed to RATCH Cogeneration Company Limited) On August 20, 2019, the Company has entered into Share Purchase Agreement to purchase ordinary and preferred
: Non-residential buildings by itself and for rental Paid-up Capital : As of 9 April 2018, the registered capital of the company is Baht 100,000,000, divided into 1,000,000 ordinary shares and preferred
Preferred share - - - General Mandate Ordinary shares - - - Preferred share - - - 2 (2.) Allocation of newly-issued shares 2.1.) Details of allocation of newly-issued share for the specific purpose of
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 2,808,135,754 by issuing 460,000,000 new ordinary
Changed to RATCH Cogeneration Company Limited) On August 20, 2019, the Company has entered into Share Purchase Agreement to purchase ordinary and preferred shares of Navanakorn Electric Company Limited (The
per share) Total (Million Baht) Specify the purpose of Ordinary share 200,000,000 1 200,000,000 utilizing proceeds Preferred share General Mandate Ordinary share Preferred share 2. Allocation of new
-Trad Rd. Bang Na, Bang Na, Bangkok Registered capital Baht 340,000,000 Paid up capital Baht 340,000,000 Ordinary share 34,000,000 shares Preferred shares - None - Par value Baht 10 per share 4.2 List of