Microsoft Word - GLOCON.012-2020 Clarification on the Company acquiring shares of Glocon ... GLOCON.012/2020 March 19th, 2020 Subject: Clarification on the Company acquiring shares of Glocon

shares of 81,200,000 shares at Baht 0.25 per share; and to allocate the ordinary shares increase by General Mandate for 81,200,000 shares at Baht 0.25 per share by offering to the existing shareholders

. Approved to propose to the 2018 Annual General Meeting of Shareholders to consider and approve the allocation of 2,290,558,547 newly issued ordinary shares of the Company, with a par value of THB 0.10 per

shares of Jay Mart Public Company Limited No.3 (“JMART-W3”) and Warrants to purchase ordinary shares of Jay Mart Public Company Limited No.4 (“JMART-W4”) which will be proposed to the Annual General

value of consideration The value of consideration is derived from share offer which does not exceed Baht 350,000,000. The Company shall offer the sale of investment or NINE’s ordinary shares to general

investment or NINE’s ordinary shares to general investor via the SET for one time or several times within three months from the date on which the Board of Directors of the Company has the resolution, at the

on the entering into the connected transaction, i.e. the offering of the newly issued ordinary shares to Silom Road Limited and Mr. Viroj Tangjettanaporn of the Extraordinary General Meeting of

Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the allocation of newly issued ordinary shares under the specific objective basis in the number of 220,500,000 shares at a par value

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

Preferred share - - -  General Mandate Ordinary shares - - - Preferred share - - - 2 (2.) Allocation of newly-issued shares 2.1.) Details of allocation of newly-issued share for the specific purpose of