Microsoft Word - S_2019_GRC-02_025_S43 Share Acquisition_EN Page 1 – Translation – GRC-02/2019/025 11 December 2019 Subject: Report of the Asset Acquisition To: President The Stock Exchange of
Extraordinary General Meeting of Shareholders to consider and approve the share acquisition transaction in NPSI accordingly. 2.2 Investment in the Biogas Power Plant Project: DCORP has executed the Share Purchase
culture ▪ Focus on the business case, present a consistent message & share best practices ▪ Consider timing & relevant standards 8 PRI resources: ▪ A practical guide to active ownership in listed equity
482,567,173 newly ordinary shares at the par value of THB 0.25 per share (5) To consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase of
301,612,259.75 by issuing 482,567,173 newly ordinary shares at the par value of THB 0.25 per share. 4. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve
of 220,500,000 newly issued ordinary shares at a par value of Baht 1.00 per share Agenda 6 To consider and approve the amendment of Clause 4 of the Company’s Memorandum of Association to be in line
Baht 390,549,286 by the issuance of 220,500,000 newly issued ordinary shares at a par value of Baht 1.00 per share Agenda 6 To consider and approve the amendment of Clause 4 of the Company’s Memorandum
Offering Ordinary share 666,332,580 30% Please consider Note below Private placement Ordinary share 222,110,860 10% Please consider Note below 2 Remarks The Board of Directors meeting no. 5/2019, held on 15
Offering Ordinary share 666,332,580 30% Please consider Note below Private placement Ordinary share 222,110,860 10% Please consider Note below 2 Remarks The Board of Directors meeting no. 5/2019, held on 15
dividends at the rate of THB 0.09 per share (9.00 Satang per share); (4) To consider and approve the Company to pay out dividends from the Company’s operating results during the second half of the fiscal year