สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the ma...

. (Please see the details of ACO I, SSG III, and KG in the Information Memorandum on the Connected Transactions of G Steel Public Company Limited (Enclosure 3).) • Steps and Procedure for the Allocation of

and Procedure for the Allocation of the Newly Issued Ordinary Shares to the Existing Shareholders Pro Rata to Their Shareholdings (Rights Offering) and the Allocation and Offering of the Newly Issued

Public Company Limited (Enclosure 3).) • Steps, Procedure, and Method for the Allocation of the Newly Issued Ordinary Shares to the Existing Shareholders Pro Rata to Their Shareholdings (Rights Offering

Directors of the Company passes a resolution approving the capital increase and share allotment Procedure Date Board of Directors’ Meeting No. 9/2017 to approve the increase of registered capital, the

Procedure

; checker) (2) มีการกำหนดหน้าที่ที่ชัดเจนของบุคคลในการปฏิบัติงาน (3) มีการทำคู่มือการปฏิบัติงาน (Work procedure) ให้พนักงานใช้อ้างอิง และมีการฝึกอบรมพนักงานใหม่ให้สามารถปฏิบัติงาน

Public Offering of Newly Issued Shares _________________ Division 1 Approval Rules and Application Procedure _________________ 6 Clause 12 A public limited company applying for an initial public offering

World Public Company Limited 5 9. Schedule of action where the Board of Directors of the company passes a resolution approving the capital increase or allotment of new shares: No. Procedure Date/Month

. Procedure Date/Month/Year 1. Board of Directors' Meeting No. 17/2019 December 3, 2019 2. The date for determining the names of shareholders who shall entitled to attend the Extraordinary General Meeting of