June 30, 2017). After computation of the foregoing with the transaction size of the Company’s other acquisition transactions within the past 6 months, i.e. the investment in the long-term lease of an

appointment of the following 3 directors to resume the positions for another term. 1. Mr. Sutee Phongpaiboon Position Independent director and Chairman of the Audit Committee and Chairman of the Nomination and

from the Seller. In the case where the Purchaser breaches any term of this contract, the Seller has the right to forfeit all deposits that the Purchaser has already paid and terminate this contract, as

company-based). Types of ownership and if a long-term leasing contract is made, provide a fact sheet of such contract (only regarding the remaining leasing period and the obligations of the Company under

, Myanmar (Reference to the company’s acquisition of the concessionaire as of 13 August 2015) and other future projects. The project detail is as followed: 1.) To repay the short-term debt and creditors 2

: The term “ Notification on Standard Conduct of Business ” means the Notification of the Capital Market Supervisory Board No. Tor Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement

: The term “Notification on Standard Conduct of Business” means the Notification of the Capital Market Supervisory Board No. Tor Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement

: The term “Notification on Standard Conduct of Business” means the Notification of the Capital Market Supervisory Board No. Tor Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement

6 ของแนวทางปฏิบติัฉบบัน้ี บลจ. MF/PVD หา้มท า short-term speculation ยกเวน้กรณี บลจ. MF/PVD มอบหมายให ้ บลจ. PF อ่ืน บริหารให ้ โดยไม่ช้ีน า/ สัง่การ (4) กรณีบริษทัจดัการกองทุนรวมหรือบริษทัจดัการกอง

relation to short-term loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief