, including the Notification of the Stock Exchange of Thailand re: the Disclosure of Information and Operation of Listed Companies in the Acquisition or Disposition of Assets, B.E. 2547 (as amended) (the
สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 2
to the Stock Exchange of Thailand. Old Clause 6 : Expected Banefit (1) The investment in the ordinary shares of HECH and newly issued shares of GS will allow the Company to acquire shares of GS
and its subsidiaries. This is not a connected person in accordance with the notification of the Capital Market Supervisory Board Thor.Jor. 21/2551 Re: Rules on Connected Transactions. 3. General
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only private investment. In cases where the data commercially, Please contact Information Services Department, The Stock Exchange of Thailand e-mail : infoproducts@set.or.th Last updated on 13 January