(Royal Emblem) Department of Business Development,
Ministry of Commerce
Document issuance no. 11002584040506
Issued on November 11, 2015
-Unofficial English Translation-
Certified true copy
-Signature(Mrs. Bussara Chantudom)
Registrar
Registered on July 28, 2015
Form BorMorJor. 001
Page
1
of
1
Page
Application Supporting Document
No.
75580727-205
MEMORANDUM OF ASSOCIATION
OF
BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED
0107536000421
o.
th
The Memorandum of Association of the Company contains the following details:
The Company name is “บริ ษทั บีทีเอส กรุ๊ ป โฮลดิ้งส์ จํากัด (มหาชน)” and the English name is
“BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED”.
Clause 2.
The purpose of the Company is to offer shares for sale to the public.
Clause 3.
The Company has 34 objectives as per the attached Form BorMorJor. 002.
Clause 4.
The registered capital of
Baht
ts
g
ro
63,715,644,348
up
.c
Clause 1.
15,928,911,087
.b
Divided into
4
w
Par value per share
-
Fo
Preferred Shares
Baht
Divided into
15,928,911,087
rw
w
Ordinary Shares
Shares
(Sixty-three billion seven
hundred and fifteen million six
hundred
and
forty-four
thousand three hundred and
forty-eight Baht)
(Fifteen billion nine hundred
and twenty-eight million nine
hundred and eleven thousand
and eighty-seven shares)
(Four Baht)
Shares
Shares
(Fifteen billion nine hundred
and twenty-eight million nine
hundred and eleven thousand
and eighty-seven shares)
(
)
Clause 5.
The head office will be located at
Clause 6.
The names, date of birth, nationality and addresses of the promoters, number of shares
subscribed by each of them and their signatures are as follows:
6.1
Bangkok
promoters who have subscribed for
There are
shares which have been paid in cash amounting to
registered capital.
(Signed)
-Signature(Mr. Kavin Kanjanapas)
percent
of
the
Applicant
SorJor.2 11:02
(Royal Emblem) Department of Business Development,
Ministry of Commerce
Document issuance no. 1-1008-60-4-000413
Issued on January 10, 2017
-Unofficial English Translation-
Certified true copy
-Signature(Miss Suthinan Chanpreecha)
Registrar
Registered on January 10, 2017
Form BorMorJor. 005
Page
1
of
1
Page
Application Supporting Document
No.
100826001100034
BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED
Registration No. 0107536000421
Registered under as a juristic person with the following details:
Total paid-up capital is Baht 47,739,817,248.00
o.
th
Clause 1.
(Forty-seven billion seven hundred and thirty-nine million eight
hundred and seventeen thousand two hundred and forty-eight Baht).
Total issued shares is 11,934,954,312 shares
up
.c
Clause 2.
(Eleven billion nine hundred and thirty-four million nine hundred and
fifty-four thousand three hundred and twelve shares).
Divided into
Shares paid by cash:
Ordinary shares: 7,054,845,708 shares
ts
g
ro
(a)
shares
Shares paid by assets other than cash:
Ordinary shares: 4,880,108,604 shares
w
w
(b)
-
.b
Preferred shares:
-
shares
(Four billion eight hundred and
eighty million one hundred and eight
thousand six hundred and four shares)
(
)
rw
Preferred shares:
(Seven billion fifty-four million
eight hundred and forty-five
thousand seven hundred and eight
shares)
(
)
Shares paid by assets other than those specified in (a) and (b):
Ordinary shares:
shares
(
Preferred shares:
shares
(
-
Fo
(c)
The details of appraisal of the assets and the payment of shares specified in (b) and (c) are
page as attached
(Signed)
-Signature(Mr. Kong Chi Keung)
)
)
-
Applicant
SorJorKor. 11:16