Microsoft Word - ELCID_Telemax Capital Increase No. FER 600195 March 23, 2018 Subject : Notification of the capital increase and investment plan of its subsidiary Attention : President, The
investment value not exceeding Baht 701 million and the Board of Directors Meeting No. 8/2017 of the Company held on dated 14th November 2017 (refer 2), the Board had the resolution of approval the increase
company by taking into account the appropriateness and acceptable risk level. The securities company should specify the details on the designation or approval for such action clearly in writing, and monitor
company by taking into account the appropriateness and acceptable risk level. The securities company should specify the details on the designation or approval for such action clearly in writing, and monitor
4,900,000 shares at 10.00 Baht per share (par value) in total not more than 49,000,000.00 Baht is proceeded when Vanachai Logistics Co., Ltd. has approval to increase capital and to require share payment
14,000,000.00 Baht (Fourteen million Baht) is proceeded when Vanachai Wood Smith Co., Ltd. has approval to increase capital and to require share payment which the company invests in all newly-issued ordinary
the Memorandum of Association to be in accordance with the reduction in registered capital and to be presented to the shareholders for approval. 3. Approve the increase of registered capital and
approval for capital increase to offer the newly issued ordinary shares through Private Placement with a resolution of not less than three- fourth of the total votes of shareholders who attend the meeting
approval for capital increase to offer the newly issued ordinary shares through Private Placement with a resolution of not less than three- fourth of the total votes of shareholders who attend the meeting
accordance with the reduction in registered capital and to be presented to the shareholders for approval. 3. Approve the increase of registered capital and amendment on the Memorandum of Association to be in