further business expansion from rapidly growth of demand for loans and comply with the new requirement of D/E ratio issued by Financial Regulatory Department (FRD) in Myanmar. Details of Capital Injection
consideration criteria). The transaction is deemed as acquisition of asset and the transaction size is not more than 15%, therefore is not subject to comply with the Acquisition and Disposition of Assets as
appropriate. If the Board of Directors has resolved to invest in any business expansion project, the Company will comply with the relevant criteria. 8. Board’s Opinion The Board of Directors considered the
Hospital project, the Company need to comply with the disclosure requirement under the notification of the Capital Market Supervisory Board No.TorJor 20/2551, Rules on Entering into Material Transactions
required to comply with the Notifications on Acquisition or Disposal. In this regard, the said Shares Purchase Transaction and the tender offer for the entire securities of GLOW shares are not classified as
Company is required to comply with the Notifications on Acquisition or Disposal. (Translation) — 3 — In this regard, the said Shares Purchase Transaction and the tender offer for the entire securities of
Company is required to comply with the Notifications on Acquisition or Disposal. In this regard, the said Shares Purchase Transaction and the tender offer for the entire securities of GLOW shares are not
borrowing from subsidiaries at the amount of Baht 214 million for construction and procurement of machinery. b. As at 31 December 2017, the Company was failing to comply with the bank’s requirements therefore
to ASB Cambodia. 4. In order to comply with the regulation of Otoritas Jasa Keuangan (“OJK”) (Indonesian Financial Service Authority) that ACSI is required to have local shareholders not less than 15
transaction is considered as a disposal of assets with the value of lower than 15% and the Company, therefore, will not subject to the obligation to comply with the Acquisition and Disposal of Assets