) 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
until there is no newly issued ordinary share remaining or until no shareholder wishes to subscribe for the newly issued ordinary shares. In case of fractional shares resulting from the allocation of
Notification”). After the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme, ACO I will become a majority shareholder of the Company with a
. 72/2558 Notification”). After the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme, ACO I will become a majority shareholder of the
and offering of shares Request for approval Disclosure of information Subscription/ sale and allocation Post-offering duties Request for Approval Directors, executives and majority shareholders do not
Re: Allocation of Cash Flow under Securitization Program and Reporting on Transfer of the Remaining Assets and Benefits of Special Purpose Vehicles
held by no voting’s right shareholder must be stated in the invitation letter. Moreover, the Entire Business Transfer and Securities Allocation Transaction is considered as connected transaction of a
the Annual General Meeting of Shareholder on April 29, 2019 at 09:00 – 12: 00 at Surasak 2-3 Room Eastin Grand Hotel Sathorn No. 33/ 1 Sathon Tai Rd, Khwaeng Yannawa, Khet Sathon, Bangkok Agenda 1 To
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
shareholders’ equity. The name and number of shares held by no voting’s right shareholder must be stated in the invitation letter. Moreover, the Entire Business Transfer and Securities Allocation Transaction is