sharehold For more de Entry into C (Enclosure). Approved th advisory to transactions Company’s s Approved to 2018, at 10.0 4.5), Bangna date to recor Meeting of S erson of the C ully comply w f Directors th

disclose information on the said transaction to the Stock Exchange of Thailand (“SET”) in accordance with the Acquisition or Disposal Notification as follows: 1. Date / Month / Year of the Transaction After

information memorandum on the Transaction to the Stock Exchange of Thailand (the “SET”) and send the circular notice to the shareholders of the Company within 21 days from the date that such information has

from the date that such information has been disclosed to the SET with the information pursuant to the Acquisition and Disposition Notifications. However, as the Company views that the the Hello LED

international IR standard in disclosing information timely and qualitatively to investors. Through Best IR Practice, the company gives high importance in accurate, up-to-date, sufficient information to investors

exceed 10 percent of the total paid-up capital or 222,110,860 shares as at the date on which the Board of Directors approves the capital increase; 11. To propose to the Annual General for consideration and

and leisure destination of choice. The opening of Central Village (initial phase) held on August 31, 2019, the first luxury outlet format in Thailand which is the 34th shopping mall located close to

transactions. 14. To set the date, time and location for the Annual General Meeting of Shareholders for the Year 2019 on Tuesday 30 April 2019 at the River Safari Restaurant, located at 99 Panya Indra Road

business days but not more than fifteen consecutive business days prior to the date the Board of Directors resolved to propose the agenda to the shareholders’ meeting for approval to offer the newly-issued

, being equivalent to 94.97% of the paid-up capital of the Company. Therefore, the entering into of the said transaction is categorized as a connected transaction in accordance with the Notification of the