on such appraisal, with the details presented in Attachment 4. In the case of 5.2 and 5.4, if an appraisal of foreign assets is involved, it shall be made by the person considered by the Company and

situation has been considered a major factor causing the global economic slowdown and affecting the society as a whole. It also caused a global semiconductor shortage crisis, which is another factor that

million YoY (-6.04%). The Company is considered performing better than market as its revenue declined by 6.04%, while the global IT market declined by 14%, as reported by Gartner re: worldwide PC shipments

acquired asset is considered as an exemption of new listing application as all 4 criteria of the following apply is required to disclose information on the Transaction to the SET; obtain approval from the

period of October 2, 2017 to October 24, 2017, equal to Baht 0.446 per share. (Information from www.set.or.th) In addition, as this offering is considered the offering of new shares where by the exact

Extraordinary General Meeting of Shareholders No. 1/2018 consider and approve, at the price of Baht 0.031 per share, from being considered as an offering price at discount from the fair value, the Board of

Shares Offering Transaction is considered as an offering of newly issued shares to specific persons with a specific offering price determined by the resolution of a shareholders’ meeting pursuant to the

Disposal Transaction. However, the Board of Directors has considered that the Disposal Transaction concerned 8 disposals, forming a crucial part of the Company’s plan to restructure its business, and that

shall be further considered. 6. Approve to determine the date of determining the names of shareholders who shall be entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record Date

highly beneficial to the Company and its shareholders because the offer price of the conditional tender offer is considered fair. In addition, the transaction will expand and strengthen the Company’s