News Detail

                Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 30-May-2018
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 140,762,672
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 140,762,672
    Ratio (Existing shares : Warrant)    : 4 : 1
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : TLUXE-W3
      Name of warrant                    : Warrants to Purchase Ordinary Shares 
for Capital Increase of Thai Luxe Enterprises Public Company Limited No. 3
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 2.00
      Term of warrants                   :
    Not exceeding 3 years from the issuance date of the Warrants
Type of allocated securities             : Convertible debentures
  Allocate to                            : Private placement (PP)
    Number of allotted convertible       : 980,000
debentures (units)
    Reserved shares for the exercise of  : Common shares
convertible debentures
    Number of additional shares (shares) : 140,000,000
    Offering price (baht per unit)       : 1,000.00
    Description of convertible debentures
      Conversion ratio(debentures        : 1 : 142
:shares)
      Conversion price (baht per share)  : 7.00
      Term of convertible debentures     :
        Not exceeding 3 years from the issuance date of the Convertible 
Debentures
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 30-May-2018
Number of additional common shares       : 280,762,672
(shares)
Total of additional shares (shares)      : 280,762,672
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 280,762,672
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 30-May-2018
Shareholder's meeting date               : 16-Jul-2018
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 14-Jun-2018
meeting
Ex-meeting date                          : 13-Jun-2018
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
  - To consider and approve the Company's business restructuring plan through a 
Partial Business Transfer (PBT)
- To consider and approve the appointment of the auditor to certify the status 
of affiliate between the Company and the subsidiary
- To consider and approve the amendment to the Company's objectives and the 
amendment to Clause 3 (Objectives) of the Company's memorandum of association
Venue of the meeting                     : at Thai Luxe Enterprises Public 
Co.,Ltd. No. 62-62/1 Moo 2, Utapau Road, Nongchumpol, Kaoyoi, Petchburi
______________________________________________________________________

Acquisition or disposition of assets

- Disposes of the 15 geothermal power plant projects
- Enters into the joint investment transaction with Rich Partners Co., Ltd. 
("Rich Partners") in the mixed-use development project located in  Vietnam
______________________________________________________________________
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