Attachment 1
Attachment 1 (F 53-4) (Translation) Capital Increase Report Form Superblock Public Company Limited January 8, 2015 (Amendment) (The amendments shown with blue text) We, Superblock Public Company Limited hereby report of the resolution of the board of directors No. 1/2015, held on January 8, 2015 from 12.15 to 13.00 , relating to a capital increase/ share allotment as follows: 1. Capital increase: The Board’s meeting passed the Company’s registered capital from Baht 2,630,603,932 to Baht 3,132,825,745 by issuing 5,022,387,980 new ordinary shares with a par value of Baht 0.10 each, totaling Baht 502,238,798. Details of the types of capital increase as follows: Capital Increase Type of No. of Share Par value Total Share (Shares) (Baht /share) (Baht) Specifying the purpose of Ordinary 5,022,387,980 0.10 502,238,798 utilizing proceeds Preferred - - - General Mandate Ordinary - - - Preferred - - - 2. The Allotment of new shares: 2.1 Details of the allotment: (Par Value: 0.10 Baht) Allocated to Shares Ratio Sale price (per Subscription and (old/new) share) payment period 1) Allocated to the existing Not exceed 20 : 1 1.70 From March 23, shareholders (Right 1,007,462,660 2015 to March ,27 Offering). 2015 The name list of shareholder for the right to subscribe the offering on January 22, 2015 and the shareholder list as specified in section 225 of the Securities and Exchange Act should be complied by the closing date of the shareholder register book on January 23, 2015. 2) Allocated to the persons and/or Remaining - 2.50 Within 12 months to the
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