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
share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in
of action where the Board of Directors of the company passes a resolution approving the capital increase/ share allotment No. Procedure Date/Month/Year 1. The Board of Directors' Meeting No. 6/2017
subscribes for the newly issued ordinary shares in full. 9. Schedule of action where the Board of Directors of the company passes a resolution approving the capital increase/ share allotment No. Procedure Date
share allotment Procedure Date Board of Directors’ Meeting No. 9/2017 to approve the increase of registered capital, the allocation of newly issued ordinary shares and related matters. October 25, 2017
Directors of the Company passes a resolution approving the capital increase and share allotment Procedure Date Board of Directors’ Meeting No. 9/2017 to approve the increase of registered capital, the
capital increase and share allotment Procedure Date Board of Directors’ Meeting No. 9/2017 to approve the increase of registered capital, the allocation of newly issued ordinary shares and related matters
of up to 177,777,776 newly issued ordinary shares with a par value of THB 3.00 per share to specific investors (Private Placement) as detailed below (collectively, “PP Transactions”); 3.1 The issuance
Summary of Class Action under the Civil Procedure Code Tanaporn Farungsang Litigation Department The Securities and Exchange Commission, Thailand (SEC) Definition Class action is a type of civil
pipe. Currently the Company holds portion of 25% of paid-up capital. After the waiving, the Company's portion of holding share will reduce from 25.00% to 15.15% of paid-up capital. This transaction is