approve the amendment of Clause 4. of the Memorandum of Association of the Company to be consistent with the decrease of registered capital Agenda 9 To consider and approve the increase of the registered
amendment to Clause 4 of the Company’s Memorandum of Association so as to in accordance with the decrease of registered capital. Agenda 4 To approve the increase of registered capital to support the offering
-869-323 Fax: (66) 038-869-333 – Unofficial Translation – No. GST/ELCID-13/2019 August 9, 2019 Subject: The Debt to Equity Conversion, the Increase of Registered Capital, the Allocation and Offering of
consideration of any outstanding agenda shall be cancel Clause 3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of
another, should any agenda has not been approved, any previously approved such that all matters of Clause 1 to to propose the Shareholders’ Meeting to approve the increase of the Company’s registered
consideration of any outstanding agenda shall be cancel Clause 3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of
. A comparison of audits’ remuneration in 2020 and 2019 is as follows: 12 2020 (proposed) 4 companies 2019 2 companies Baht 2,850,000 Baht 1,850,000 Agenda 8 To consider approving the increase of the
another, should any agenda has not been approved, any previously approved such that all matters of Clause 1 to to propose the Shareholders’ Meeting to approve the increase of the Company’s registered
another, should any agenda has not been approved, any previously approved such that all matters of Clause 1 to rs’ Meeting to approve the increase of the Company’s registered capital from newly issued
be in line 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