Acquisition and Disposition of Assets B.E. 2547 (2004) (as amended (collectively the “Notifications on Acquisition and Disposition of Assets”). Upon calculation of the value of the Asset Disposition Transaction

Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, B.E. 2004 (as amended) (“the Acquisition or Disposal of Assets Notifications”). In order to enter into the

the amendments thereof) (“Notifications on Acquisition or Disposal of Assets”). The highest transaction size is 27.23 percent according to calculation basis based on total value of consideration which

after the subscription for the newly-issued ordinary shares of the Company according to the Notifications on Connected Transactions. 2) Providing additional information regarding the conditions for making

regard, SEC has reviewed regulations on the operation of investment management business as prescribed in two notifications by applying the guidelines of the Regulatory Guillotine scheme to ensure

Scheme is considered as a connected transaction under the Connected Transaction Notifications with the transaction size of 127 percent of the Company’s net tangible assets (NTA) based on the consolidated

the net tangible assets of the Company. The meeting resolved to approve the appointment of Absolute Advisory Co. ,Ltd to be the independent finance advisor of the Company to give opinions on the

Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets B.E. 2547 (as amended) (the “Acquisition and Disposition of Assets Notifications”). The transaction size of the

Notifications”). The transaction size of the voluntary tender offer for all securities in TBSP (assuming that all shareholders of TBSP accept the Company’s conditional voluntary tender offer) is equivalent to

Assets B.E. 2547 (as amended) (the “Acquisition and Disposition of Assets Notifications”). The transaction size of the voluntary tender offer for all securities in TBSP (assuming that all shareholders of