Agenda 9 Approval of the capital increase of the Company's registered capital by the General mandate of Baht 888,443,440 from the existing registered capital of Baht 2,221,108,600 to the new registered
Agenda 9 Approval of the capital increase of the Company's registered capital by the General mandate of Baht 888,443,440 from the existing registered capital of Baht 2,221,108,600 to the new registered
registered capital. Agenda 4 To approve the increase of registered capital to support the offering of newly issued ordinary shares to the Private Placement by THB 650,789,070 from the existing registered 7
accordance with the decrease of registered capital. Agenda 4 To approve the increase of registered capital to support the offering of newly issued ordinary shares to the Private Placement by THB 650,789,070
of ordinary share issuance by capital increase (Share Swap). Agenda 4 To consider approving the reduction of the registered capital of the Company by Baht 68,425,178.25 from the existing registered
increase (Share Swap). Agenda 4 To consider approving the reduction of the registered capital of the Company by Baht 68,425,178.25 from the existing registered capital of Baht 354,137,269 to the registered
’ meeting Agenda 5 To consider and approve the increase of the Company’s registered capital under the specific objective basis by Baht 220,500,000 from the existing registered capital of Baht 170,049,286 to
with the capital increase Agenda 7 To consider and approve the allocation of newly issued ordinary shares under the specific objective basis to the specific investors (Private Placement) at a par value
the proportion of not exceeding 51 percent by means of ordinary share issuance by capital increase (Share Swap). Agenda 4 To consider approving the reduction of the registered capital of the Company by
of the investment in S-TREK and amendment of capital increase and allocation of newly-issued shares agenda, the Board of Directors’ Meeting has resolved to remain following resolutions: (1) To propose