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
Association regarding Registered Capital to comply with the increase of registered capital, detailed as follows: 4.1 Resolved to propose the Shareholders’ Meeting to consider and approve the increase of the
0.405 per share, in the total sum of Baht 186,300,000. For more information about VAVA, please refer to "Details of VAVA PACK Company Limited (“VAVA”)” as detailed in the Capital Increase Report Form (F53
information about VAVA, please refer to "Details of VAVA PACK Company Limited (“VAVA”)” as detailed in the Capital Increase Report Form (F53-4) (Attachment 1) Clause 2.1 (B). Shareholder structure before and
Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of
rata basis (Rights Offering), as detailed in the Capital Increase Report Form (F53-4) (Enclosure 3); 7. Approved to propose that the shareholders’ meeting consider and approve the amendment to Clause 4
amendment of Article 4 of the Memorandum of Association of the Company to be consistent with the increase in registered capital of the Company, detailed as follows: “Article 4 Registered Capital
/2018 to consider and approve the amendment of Article 4 of the Memorandum of Association of the Company to be consistent with the increase in registered capital of the Company, detailed as follows