of 53,402,175 shares, at a par value of Baht 0.25 per share and consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company for the purpose of the correspondence with
of 53,402,175 shares, at a par value of Baht 0.25 per share and consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company for the purpose of the correspondence with
propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the
THB to 377,500,000THB per share, for the allotment of newly i of entire business transfer of FKRMM, and the amendment to Clause with the increase of the Company’s registered capital. T “Clause 4
capital of the Company from Baht 2,896,834,342 to Baht 2,348,135,754 by cancelling 548,698,588 shares at a par value of Baht 1.00 per share Agenda 4 To consider and approve to amend Clause 4. of the
registered capital of Baht 354,137,269 to the registered capital of Baht 285,712,090.75 by deducting 273,700,713 unissued shares with a par value of Baht 0.25 per share. Agenda 12 To consider approving the
existing registered capital of Baht 354,137,269 to the registered capital of Baht 285,712,090.75 by deducting 273,700,713 unissued shares with a par value of Baht 0.25 per share. Agenda 12 To consider
Shares - shares ( - )” 3. Approve to propose to the shareholders’ meeting to consider and approve the allocation of 200,000,000 newly issued shares at the par value of THB 1 per share, having details of
THB 7,650,000 from preferred shares) to THB 422,385,213 by cancelling 76,104,929 unissued shares with a par value of THB 3.00 per share; 5. Approved to propose that the shareholders’ meeting consider
the 22 issuance of 220,500,000 newly issued ordinary shares at a par value of Baht 1.00 per share Agenda 6 To consider and approve the amendment of Clause 4 of the Company’s Memorandum of Association to