value of Baht 1 per share will be allocated to existing shareholders of the Company in proportion to their shareholding (Right Offering: RO) 2) To capital increase by the General Mandate of Baht
shareholders to approve the write off on accumulated loss by using the premium on share. Agenda 6 Approve the appointment of Auditor for the year 2020 and determine the auditor’s remuneration. Opinion of the
Extraordinary General Meeting of Shareholders No. 1/2018 consider and approve, at the price of Baht 0.031 per share, from being considered as an offering price at discount from the fair value, the Board of
Registered under the law Thai Law Registered Capital THB 50,000,000 Par Value THB 1,000 per share Shareholding Structure As of 31 December 2015, the shareholders of Mahachai Steel Center Company Limited
shares to the existing shareholders proportionate to their respective shareholdings (Rights Offering) Not exceeding 267,718,405 2 existing shares to 1 newly- issued share Baht 0.53 per share Please see
31, 2018, as a result, SUTGH’s liquidator shall be responsible to transfer the Company’s shares to SUTGH’s shareholders based on the proportion of SUTGH’s share held by each shareholder, in order to
disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3
shareholders of the Company after the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme is as follows: Details from the Share Register of the
2,995,462, or equivalent to THB 103,371,065.81. As a result, the Company will have an outstanding interest in the Trade Debt which will be converted to equity on the day that the shareholders’ meeting