’ meeting consider and approve the reduction of the Company’s registered capital of THB 228,314,787 from the existing registered capital of THB 650,700,000 (divided to THB 643,050,000 from common shares and

, growth and long-term shareholder value, taking into account the interests of other company stakeholders. The Principles of Good Corporate Governance for Listed Companies, revised in 2012, are divided into

shares to s of entire business transfer of FKRMM, and the amendment to Clause with the increase of the Company’s registered capital. The details are as follows: “Clause 4 Registered Capital of Divided into

Baht 321,262,086 from the existing registered capital of Baht 803,155,214 to Baht 1,124,417,300, divided into 321,262,086 shares at the par value of Baht 1 per share, by issuing ordinary shares in the

bills, divided into units, each with equal value and a predetermined rate of return, issued by any company to a lender or purchaser, representing the right of the holder of such instrument to receive