Re: Disclosure and Acts of Listed Companies on Connected Transactions B.E. 2546 (2003) (and amended) dated 19 November 2003. http://www.set.or.th/ 4 The above allocation of newly issued ordinary shares
. above, which are considered as a connected transaction, details of which are as follows: (1) the allocation of 195,000,000 newly issued ordinary shares, having a par value of THB 1 per share, at the
approval of the increase the Company’s registered capital in clause 2. above, which are considered as a connected transaction, details of which are as follows: (1) the allocation of 195,000,000 newly issued
shares as mentioned above shall not cause any shareholder of the Company to violate the foreign shareholding restriction as stipulated in the Articles of Association of the Company, of which presently
necessary and appropriate for the above matter. At present, the Company has reached an agreement with TSEO and enters into share purchase agreement and share subscription agreement to dispose up to 40% shares
related thereto with TSEO and the power to perform any acts which are necessary and appropriate for the above matter. At present, the Company has reached an agreement with TSEO and enters into share
above. 4 In order to approve this agenda, the voting result must not be less than 2 out of 3 of the total votes from all shareholders attending the meeting with voting rights without counting the votes