Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be entitled for subscription of new ordinary shares (Record Date), and Subscription period which
shall decrease its registered capital by cancelling the new ordinary shares that remained unallotted. 3.2 consider scheduling the Record Date on October 25, 2018, to determine name of shareholders who
shall decrease its registered capital by cancelling the new ordinary shares that remained unallotted. 3.2 consider scheduling the Record Date on October 30, 2018, to determine name of shareholders who
the newly issued ordinary shares of the Company up to 1,749,470,897 shares, at the par value of THB 5 per share, to Superior under the Debt to Equity Conversion Scheme, where the Company will determine
person(s) authorized by the Board of Directors to consider and determine other details necessary for and relevant to the issuance and offering of the newly issued ordinary shares of the Company, including
allocation of the newly issued ordinary shares, for example: (1) To determine conditions and other details in connection with the allocation of the newly issued ordinary shares, for example, the allocation of
to VAVA as follows: (1) To determine and amend any other details related to the issuance and allotment of newly issued ordinary shares to VAVA under the private placement scheme, the offering period
determine other details in relation to such allocation of the newly issued ordinary shares, for example: (1) To determine conditions and other details in connection with the allocation of the newly issued
Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form