investigative expenses. Regarding auditor oversight, the SEC will keep the record of the misconduct of Warot, Jeeranan and Jeeraporn for 10 years for future consideration if the three offenders apply for approval
the information memorandum to shareholders. However, taking into consideration the good corporate governance and in order to provide shareholders with complete information, the Board of Directors
0-2741-6878 / Company Tax ID : 0107545000021 Calculation Basis Formula Transaction Size Calculation based on total value of consideration paid or received Value of transaction paid or received* x 100
characteristics or structure in compliance with the rules or conditions for approval under this Notification but a certain fact leads to the consideration that the true intention or the substance of the offer for
consideration of any outstanding agenda shall be cancel Clause 3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of
another, should any agenda has not been approved, any previously approved clause shall be void and the consideration of any outstanding agenda shall be cancel Clause 3 shall be deemed as have not been
consideration of the qualifications of the applicant or the characteristics of depositary receipts within ten business days from the date when the SEC Office receives the clarification of the skeptical issues
October 2004 (as amended) (the “Notification on Acquisition or Disposal of Assets”). The highest transaction value equals 1.82 percent based on the value of consideration basis. The highest transaction
calculation of the transaction value based on the total value of consideration relative to the total asset value per the Company’s consolidated financial statements reviewed by the certified public accountant
transaction was made, the total highest transaction value is equal to 7.78 percent, calculated based on the Total Value of Consideration Paid or Received. Since the total highest transaction value is less than