Exchange of Thailand in the subject of disclosure of information and practices of listed company on the connected transaction in 2003 ( as amended) (as called “Connected Transaction Notification”). In order
, and the Notification of the Board of Governors of the Stock Exchange of Thailand, Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets
investor by mean of Private Placement from the Office of Securities and Exchange Commission. pursuant to Notification No. TorChor. 72/2558 Re: Approval for Listed Companies to Offer Newly Issued Shares to
Constituting an Acquisition or Disposal of Assets dated August 31, 2008 (as amended) and the Notification of the Stock Exchange of Thailand Re: Disclosure of Information and Practice of Listed Companies
. TorChor. 72/2558 Re: Approval for Listed Companies to Offer Newly Issued Shares to Specific Investors (Private Placement) (“Notification No. TorChor. 72/2558”). (collectively, the “Share Purchase Conditions
disposition of assets of the listed company. Moreover, in consideration of connected transactions under the Notification of the Capital Market Subsidiary Board and the Notification of the Board of Governors of
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 043/2562 (OOP) May 14, 2019 Subject : Notification of the connected transaction-borrowing from connected person Attention : The
Board No. Tor Jor. 21/2551 Re; Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand entitled Disclosure of Information and Other Acts of Listed
of Information of Listed Company Concerning the Connected Transactions B.E. 2546 (“Notification of the Connected Transaction”), the details of which are as follows; 1. The Board of Directors’ Meeting
Listed Companies to Offer Newly Issued Shares to Specific Investors (Private Placement) (“Notification No. TorChor. 72/2558”). (collectively, the “Share Purchase Conditions”) Part 2 The Company will