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05 Feb 2020 19:24:00
Notification of Resolutions of the Board of Directors' Meeting No. 2/2020 regarding the allocation of new shares under General Mandate (Revised)
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                Increasing Capital

Subject                                  : Allotment of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 31-Jan-2020
Number of allotted common shares         : 235,490,628
Total of allotted shares (shares)        : 235,490,628
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 156,993,752
     Ratio (Old : New)                   : 5 : 1
     Subscription price (baht per share) : 0.29
    Subscription period                  : From 09-Mar-2020 to 13-Mar-2020
    Record date for the right to         : 17-Feb-2020
subscribe additional shares
    Ex-Rights Date (XR)                  : 14-Feb-2020
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Mrs. Parutai Shinawatra
    Number of allotted shares (shares)   : 78,496,876
    % of Paid Up Capital after capital   : 25.00
    Subscription price (baht per share)  : 0.29
    Subscription period                  : From 17-Feb-2020 to 21-Feb-2020
    Total shares allocated to Private    : 78,496,876
Placement (Shares)
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