following numbers: (a) for an ordinary issue, the majority vote of the unitholders who attend the meeting and have the right to vote; (b) for the following issues, not less than three fourths of the total
appeared in the consolidated financial statements of the Company as of June 30, 2020. Therefore, the Company is entitled to issue and offer its newly issued ordinary shares at the offering price lower than
Hundred and Ten Million Two Hundred and Fourty Thousand Seven Hundred and fifty Eight Shares) Preferred shares - shares (-)” 8. That the issue of 125,587,230 units of warrant to purchase ordinary shares in
” or the “Company”) wishes to issue and offer warrants to purchase ordinary shares of the Company (“Warrants”) to employees of the Company and/or its subsidiaries according to ESOP 2018 program (“CCET-WC
newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders
rights and obligations of issuer and holders of warrants to purchase the Company’s newly issued ordinary shares No. 3 (ECF-W3) (the “Terms and Conditions”) as a result of the Company wishing to issue and
and holders of warrants to purchase the Company’s newly issued ordinary shares No. 3 (ECF-W3) (the “Terms and Conditions”) as a result of the Company wishing to issue and offer newly-issued ordinary