of 200,000,000 newly issued shares at the par value of THB 1 per share 4 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661
shares (174,000,000 shares) 2. 54,000,000 shares of UAC’s portion for public investors Par Value Baht 0.50 per share Share Allotment ratio to Company and Record Date for right of shareholders on offering
650,789,079 newly issued ordinary shares with a par value of Baht 1 per share for allotment to private placement Agenda 7 To ratify an increasing of investment cost in Carnival Magic Project Agenda 8 To ratify
the allocation of not more than 650,789,079 newly issued ordinary shares with a par value of Baht 1 per share for allotment to private placement Agenda 7 To ratify an increasing of investment cost in
shares to the existing shareholders in proportion to the shareholding (Rights Offering). The Company has completed the share allotment by the acquisition of IGE's existing ordinary shares is expected to be
allotment under the Private Placement basis to Mr. Jirasak amounting 40,800,000 shares, having a par value of Baht 0.25 per share and an offering price of Baht 5 per share, totaling Baht 204,000,000 in
, at a par value of Baht 10 per share, at a selling price of approximately Baht 33.33 per share, equivalent to the total value of Baht 510,000,000, (the “Investment in Ordinary Shares of S-TREK”) which
shares, at a par value of Baht 10 per share, equivalent to the total value of Baht 510,000,000, (the “Investment in Ordinary Shares of S-TREK”) which the payment of such shares shall be by means of share
registered capital Agenda 6 To consider and approve the allocation of not more than 650,789,079 newly issued ordinary shares with a par value of Baht 1 per share for allotment to private placement Agenda 7 To
/share allotment as follows: 1. Capital Increase: The Board of Directors meeting no. 5/2019 passed a resolution approving the increase of the company’s registered capital from THB 2,221,108,600.00 million