grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of this transaction, with the transaction size representing 1.858 percent

third parties by considering the fair price and the highest benefits to the Company and subsidiaries. 4. The total value of the consideration: 4.1 The total value of transaction. Approximately 46 million

, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 In consideration of the size of the transaction under “Connected Transaction Rules", the size of transaction is larger than 0.03% of net tangible assets of the

the date on which the Board of Directors’ Meeting would resolve to grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of

SEC Office. (Reasons for seeking an exemption are required for the SEC Office's consideration). 4.5 Having not been accused of or subject to criminal proceeding, whether under Thai or foreign laws

submit any necessary document or report in the interest of the consideration of the derivatives broker ’s ability to maintain its net capital during such period as it deems appropriate. Clause 3 A

the derivatives broker under Paragraph 1 to submit any necessary document or report in the interest of the consideration of the derivatives broker’s ability to maintain its net capital during such

Paragraph 1 to submit any necessary document or report in the interest of the consideration of the derivatives broker’s ability to maintain its net capital during such period as it deems appropriate. Clause 3

securities company. The Office shall notify the result of the consideration of the application within thirty days as from the date of receipt of application and completed documents evidence, in granting

assets obligation : - None - Total assets value : Total amount of Baht 924,900,000.- The value of land is the net value of assets pursuant to the value of consideration that the company shall receive from