to identify the clients and the true beneficiaries and did not reconsider appropriate credit lines for the clients in accordance with the law. Such neligence exposed the company to risk whereby

financial position and investment knowledge. In addition, the company failed to take sufficient measures to identify the clients and the true beneficiaries and did not reconsider appropriate credit lines for

product and service followed by client’s standard Management’s discussion and analysis for the Quarter 3’ 2019 2 / 8 that appropriate with their business. The Company also organized the marketing activities

readiness of relevant documents and information for the Extraordinary General Meeting of Shareholders No. 1/2017. In this regard, the Company deems appropriate to change the date of the Extraordinary General

than si Company sh assets to off specified by the condition the “base pr The Compan restructuring appropriate a Land and parcels o building; Land loc a total ar Land and Chiang M 3 ngan, 5 Land an

other relevant agencies, to perform any actions necessary and appropriate, as well as to sub-delegate for the purpose of completing the disposal of Land and Buildings. The Company will sign the land and

enter into agreements with the Trust, including any amendments to the terms and conditions as appropriate. - Negotiate with the Trust to determine the final asset value to be sold to the Trust by

transaction. For details, please see Information Memorandum on the Acquisition of Assets and the Connected Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems appropriate to

Company (share swap) at the offering price of Baht 7 per share, totaling Baht 357,000,000 was appropriate and reasonable in aspect of both the investment and the determination of the selling price of the

issuance and offering of newly issued shares as it deems appropriate, including but not limited to the following matters: (1) To determine or to amend details, methods, any other relating conditions