determination of the shareholders, who shall be entitled to attend the meeting, shall be made on the Record Date of November 24, 2017. 15 4. Approval of the capital increase / share allotment by relevant
Date of November 24, 2017. 4. Approval of the capital increase / share allotment by relevant governmental agency and condition for such approval (if any) 4.1 Approval of the Extraordinary General Meeting
from the existing registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to
to determine the right to attend this meeting on 6 October 2017. 4. Approval of the capital increase/ share allotment by relevant governmental agency and condition thereto (if any) 4.1 The Company
other significant evidences relating to the issuance and offering of newly issued share including to contact and filing required document and other relating document for approval to the SET; (3) to sign
., Chatujak, Bangkok, 10900. The share register will be recorded for share transfer in order to determine the right to attend this meeting on 6 October 2017. 4. Approval of the capital increase/ share allotment
relating to the issuance and offering of newly issued share including to contact and filing required document and other relating document for approval to the SET; (3) to sign, amend contact or report any
date for shareholders eligible for attending the Annual General Meeting to be on 1 April 2019. 4. Approval of the capital increase/share allotment by relevant governmental agency and conditions thereto
a par value of Baht 1 per share, Whereby the offering price shall not be a price below the market price pursuant to the Notification of SEC No. Tor Chor. 72/2558 Re: Approval of Offer for Sale of