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15 Oct 2021 20:54:00
Resolution of the Board of Directors' Meeting No.5/2564 - To consider and approve the increase of the Company's registered capital and fixing date & time for EGM no.2/2564 (Add Template)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 15-Oct-2021
Shareholder's meeting date               : 26-Nov-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 02-Nov-2021
Ex-meeting date                          : 01-Nov-2021
Significant agenda item (Update)         :
  - Capital increase
  - Change of par value
Venue of the meeting                     : via Electronic Meeting (E-Meeting) 
video stream from Royal Orchid Sheraton Hotel and Towers 2 Captain Bush Lane,
Charoen Krung Road, Bangrak, Bangrak, Bangkok

Changing the Par Value

Subject                                  : Splitting the par value
Date of Board resolution                 : 15-Oct-2021
Old par value (baht per share)           : 10.00
New par value (baht per share)           : 1.00

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 15-Oct-2021
Number of additional common shares       : 180,000,000
Total of additional shares (shares)      : 180,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : (1) Advance Opportunities Fund and
(2) Advance Opportunities Fund 1
    Number of allotted shares (shares)   : 180,000,000
    % of Paid Up Capital after capital   : 16.11
    Total shares allocated to Private    : 180,000,000
Placement (Shares)
Remark                                   :
The offering price of shares must not be lower than 90% of the market price of 
the Company's ordinary shares. The market price of the Company's ordinary shares
determined to be equal to the weighted average price of the Company's shares
during, retrospectively, 7 continuously working days, but not more than 15
continuous working days before the date of determining the sale price.
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