shares, which include but not limited 1) considering the offering for sale and allocation of the newly issued ordinary shares whether in whole or in part and whether in a single offering or multiple
following: (1) considering the offering for sale and allocation of the newly issued ordinary shares whether in whole or in part and whether in a single offering or multiple offerings; (2) determining the
the newly issued ordinary shares, which include but not limited to the following: (1) considering the offering for sale and allocation of the newly issued ordinary shares whether in whole or in part and
ordinary shares whether in whole or in part and whether in a single offering or 3 multiple offerings including the determination of the offering period, the offering period, sale price, subscription and
offering of warrant to purchase ordinary shares of the Company to existing shareholders and joint ventures in subsidiary. (Edited) To: The President The Stock Exchange of Thailand Enclosure 1. Capital
order to of Shareholde the existing r share by issui f Baht 1.00 p be in accorda 19 and the De 019 in order d Ordinary Sh pany”) held th ng had cons ers No. 2/2019 registered cap the Company share and ap
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares
23,500,000 ordinary shares (or approximately equivalent to 29.38% of total paid-up capital after the IPO Plan) to the public for the purpose of IPO Plan in TWSE. In addition, the Company will provide not more