and disclose information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance and voting of the connected persons For the agenda to consider the receipt

disclose to SET without having approval from shareholders’ meeting. : The Company had no connected transaction with the Seller during the past 6 months. 9. Acquisition and disposition of assets  Item size

value based on the total value of consideration is equal to 14.72 percent, which is less than 15 percent, and as such, the Company is not required to report and disclose the execution of such transaction

’ meeting of the Company and disclose information memorandum about the said transaction to the Stock Exchange of Thailand before entering into the transaction. The sell and purchase price are agreed between

than 0.03 percent but not more than 3.00 percent of the net tangible assets of the Company. The said transaction must be approved by the board of directors’ meeting of the Company and disclose

approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance and voting of the connected

process as follows: 1. Disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (“SET”) which contained information at least as Class (1) transaction

consolidated financial statement as of March 31, 2020 as reviewed by the auditor was Baht 6,738,634,000). The transaction is greater than 0.03% but less than 3% of the net tangible asset and required to disclose

approve the entering into the transaction, and the company has to disclose information to the Stock Exchange of Thailand. 5. Conditions of entry into the transaction The Board of Directors must approve the

Meeting. - The transaction as started above would be within scope of rules and procedures and disclose of the information and operation of the listed company concerning the acquisition and disposition of