transaction are as follows; 1. Date of Transaction: After obtaining shareholders’ approval of the ratification at the Extraordinary General Meeting of Shareholders to be held on 8th September 2017 2. Relevant
cases, nd/or subsidiar e relevant assumptions, wh ified by the use of forward the information currently ssed or implied by such forw 2Q17 M ced Info Y (maintained % YoY h near‐zero marg 0% of net
2204 2616 memorandum, or other documents, and to contact with relevant government sectors, such as Bank of Thailand, the Securities and Exchange Commission, the Stock Exchange of Thailand. In addition
the conversion of loans granted from CHHK and ICSG - CHHK shall make cash payment for the right offering share subscription to CVHLUX 2. Relevant Parties and Relationships with the Listed Company ICSG
offering share subscription to CVHLUX 2. Relevant Parties and Relationships with the Listed Company ICSG is an unrelated party of Singaporean business partner with the Company, holding 49.0% of registered
a company whose shares are publicly held in accordance with the relevant laws on securities and exchange or the Securities and Exchange Commission’s regulations; ii) not be a person who violates any
relevant laws on securities and exchange or the Securities and Exchange Commission’s regulations; ii) not be a person who violates any rules, regulations, notifications, orders, board resolutions, listing
characteristics or any characteristics indicating a lack of appropriateness to be relied on to manage a company whose shares are publicly held in accordance with the relevant laws on securities and exchange or the
for the benefits of the Company including, but not limited to, signing of agreement, memorandum, or other documents, and to contact with relevant government sectors, such as Bank of Thailand, the