prescribed in (8); (7) international financial institutions; (8) government agencies and state enterprise under the law on budgetary procedure; (9) the Financial Institutions Development Fund; (10) the

foncier companies; (Translation) -2- (5) insurance companies; (6) juristic persons but not include any juristic person as prescribed in (8); (7) international financial institutions; (8) government agencies

No. TorChor. 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed

the Notification of Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. (“Related Party Transaction Notification”). The

of Governors of the Stock Exchange of Thailand regarding to Disclosure of Information and Other Acts of Listed Company Concerning the Acquisition and Disposition, B.E. 2547 (2004) (“the Notification of

mn as of December 31, 2018), as stated in the disclosure notes to the main financial statements no. 14 under “Investment Properties”. Table 3: Summary of Financial Position End of FY End of 2Q YTD 2019

the company’s 2019 performance to the shareholders Agenda 3 Approve the audited financial statement for the year ended 31 December 2019. Opinion of the Board of Directors See as appropriate for the

Exchange of Thailand re: information disclosure and actions required of listed companies in relation to an acquisition or disposition of assets, B.E.2547 (as amended) thus based on total value of

the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the resolution of the Shareholders’ Meeting (Whitewash), Appointment of the Independent Financial Advisor and

 , par value at THB 5.00.    The above transaction  is considered as the acquisition of assets according to the Stock Exchange of Thailand  Notification Re: Disclosure of Information and Act of Listed