the new registered capital of Baht 1,729,277,200 by issuing 98,815,840 new ordinary shares with a par value of Baht 5.00 per share, totaling the increase in registered capital of Baht 494,079,200. Such
23,500,000 ordinary shares (or approximately equivalent to 29.38% of total paid-up capital after the IPO Plan) to the public for the purpose of IPO Plan in TWSE. In addition, the Company will provide not more
Consideration Currently, the offering price of ordinary shares in the IPO is not yet determined. 7. Expected benefit of the Transaction The Company believes the Transaction would enhance the Company and its
the ratification of the acquisition of assets of the ordinary shares of Phuketfuture Development Company Limited in the proportion of 80 %, approved by the Board of Directors' Meeting No. 4/2015 held on
resolution to approve for acquiring of common shares in Ekachai International Co., Ltd. (“EKI”), a subsidiary of the Company, from the current shareholders in the amount of 1,200,000 ordinary shares
of 1,200,000 ordinary shares at the ratio 20 percent of the current registered capital at the amount of THB 6,000,000 (Six million baht). As the above transaction, the Company
June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement
shall be the maximum benefit to the Shareholder. 5.5 Reasons and necessities for the issuance and allocation of newly issued capital increase ordinary shares to the private placement investor The Company
Exchange of Thailand To : President The Stock Exchange of Thailand Attachment Preliminary Information Concerning the Listing of Ordinary Shares of Eastern Power Group Public Company Limited on the Stock
Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary