Board of Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders to approve the capital increase and the allocation of the newly issued shares, which was the share price between
Board of Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders to approve the capital increase and the allocation of the newly issued shares, which was the share price between
2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017, determination of all Record Date and Asset
fraction of share shall be wholly disregarded. 3. Determining date of the Extraordinary General Meeting of Shareholders to approve the capital increase and share allotment The date of the Extraordinary
fraction of share shall be wholly disregarded. 3. Determining date of the Extraordinary General Meeting of Shareholders to approve the capital increase and share allotment The date of the Extraordinary
fraction of share shall be wholly disregarded. 3. Determining date of the Extraordinary General Meeting of Shareholders to approve the capital increase and share allotment The date of the Extraordinary
fraction of share shall be wholly disregarded. 3. Determining date of the Extraordinary General Meeting of Shareholders to approve the capital increase and share allotment The date of the Extraordinary
Convening the Extraordinary General Meeting of Shareholders No. 1/2020 To: The President The Stock Exchange of Thailand Enclosure: 1. Debt to Equity Conversion Scheme of Jutha Maritime Public Company Limited
share. 2. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in
capital of THB 301,612,259.75 by issuing 482,567,173 newly ordinary shares at the par value of THB 0.25 per share. 4. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to