/or its subsidiaries with the benefits at most over the long-term. 2. Summary of preliminary details of Warrants to be allocated to employees of the Company and/or subsidiaries (CCET-WC) Type and
employees of BBGI and its subsidiaries under the BBGI ESOP Scheme. The Company’s Board of Directors and/or any person designated by the Company’s Board of Directors will, together with BBGI, determine the
Warrants to BBL and UE who would have subscribed for and would have been allocated the newly issued preferred shares via private placement at no cost, at a ratio of 2 newly issued preferred shares to 1 unit
Disposal of Assets of the Company) In addition, the Board of Directors approved to assign the Chief Executive Officer (CEO) and/or a person designated by the Board of Directors or the Chief Executive Officer
the designated project and demonstrate clearly how it will contribute to environmental benefits or social development; 2.2 Process for Project Evaluation and Selection: the issuer must disclose the
outstanding 6,456,561,394 ordinary shares allocated to accommodate the exercise of the warrants to purchase the Company’s ordinary shares No. 2 (U-W2) (the “U-W2 Warrants”), which were not fully issued, and
shareholders from the business operation of the Company for the fiscal year ended March 31, 2017. The directors’ bonus shall be allocated among the directors at their discretion after the shareholders’ meeting
Notification: (1) the terms “foreign securities” and “allocated quota” shall have the same meanings as such definitions as specified in the Notification of the Capital Market Supervisory Board concerning rules
allocated to Mr. Somprasong Panjalak and Mr. Surachet Chaipatamanont, the offering price is lower than 90% of the Market Price according to the Notification of the Stock Exchange of Thailand re Rules