determined to be in equivalent to “The weighted average market price per share of the Company’s ordinary share”. Meaning that, “The weighted average market price per share of the Company’s ordinary share” is
(if any), obtained from the offering of newly issued ordinary shares to the specific individuals (Private Placement). “The market price of Company’s ordinary shares” is determined to be in equivalent to
issued ordinary shares is determined from the weighted average price of the Company’s shares on the SET for the past 15 consecutive business days prior to the date on which the Board of Directors of the
appropriateness of the price of the newly issued shares The offering price of the newly issued ordinary shares is determined from the weighted average price of the Company’s shares on the SET for the past 15
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
owned to Sansiri Main Asset of BS15: Land bank Purchase Price of the Ordinary Shares: Baht 1,000,000 (The purchase price was determined from investment amount by the Company, asset value and equity of
ordinary shares of 4G MetalProducts Company Limited. To: President The Stock Exchange of Thailand K.C. Metalsheet Public Company Limited (“the Company” or “KCM”) hereby informs that the Executive Committee
1 / 3 (Translation) PRG.MD.090/2018 August 9, 2018 Subject: Connected transaction of the purchased of ordinary shares of MBK Food System Co., Ltd. . Attention: Managing Director of the Stock Exchange
allocated to existing shareholder. The entitle shares is set on July 6, 2018 (the Record Date). The first allotment will be allocated to the existing shareholders at the ratio of 4 existing ordinary shares