1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary
Company, wishes to raise funds through an increase of its registered capital and offer such newly issued ordinary shares to the public by an initial public offering (the “IPO”) and subsequently list its
Baht 3. Par value 100.00 Baht/Share 0.50 Baht/Share 4. Number of shares 1,000,000 Shares 200,000,000 Shares 3. To approve the issuance and offering of new ordinary shares of CAZ (Thailand) Co., Ltd. by
ordinary shares to the existing shareholders is suitable, reasonable, and for the benefits of the Company at present. In this regard, this offering of the newly-issued shares will enable the Company to raise
protect the rights of the shareholders and to raise funds to be used as working capital for the Company, it is deemed appropriate to propose that not more than 3,425,090,482 newly issued ordinary shares of
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
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK
of the shareholders and to raise funds to be used as working capital for the Company, it is deemed appropriate to propose that not more than 3,425,090,482 newly issued ordinary shares of the Company
raise funds to be used as working capital for the Company, it is deemed appropriate to propose that not more than 3,425,090,482 newly issued ordinary shares of the Company, at the par value of THB 5 per
The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of