and Parties involved 1.1 The date on which the transaction occurs The Company’s Board of Directors meeting no. 4/2019 held on 21st August 2019 has approved for the appointment of Ms. Suchada

the tax exemption for corporate income from BOI, therefore, the dividend is free for income tax. 2. The Board of Directors had approved the related transaction as following detail; 2.1 Disposal on fixed

appointed SILOM ADVISORY Company Limited to be the independent financial advisor to provide on opinion to the Audit committee and the shareholders for the transaction of acquisition of assets. 3. Approved to

3% of the Company’s Net Tangible Assets, whichever was lower. Accordingly, this transaction shall be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand, which the

, this transaction shall be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand on a connected transaction according to the Notification of the Capital Market Supervisory

development of THB 1,631.4mn from the investment in property of KPNL through entire business transfer transaction which was approved by the Extraordinary General Meeting of Shareholders No. 1/2018 on 11 October

the limitation of dividend payment. 10. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors unanimously approved the transaction due to its consideration and

acquired Cal-Comp Industria e Comercio de Eletronicos e Informatica Ltda (“CCBR”) Transaction Amount* BRL 176,000,000 (Approximately Baht 1,302 million) Estimated completion period 2020/Q1 2.2 Approved Cal

, 2018, has approved the transaction that Carnival Magic Company Limited, (“Carnival Magic”), the Company’s indirect subsidiary through its 99.92% shareholding in Phuket FantaSea Public Company Limited

shareholders as per attached information memorandum regarding the connected transaction. 2. Approved the Company to pay an amount of Baht 13,200,000 and annual rental fee of Baht1 million commencing from the