’ meeting of the Company and disclose information memorandum about the said transaction to the Stock Exchange of Thailand before entering into the transaction. The sell and purchase price are agreed between

than 0.03 percent but not more than 3.00 percent of the net tangible assets of the Company. The said transaction must be approved by the board of directors’ meeting of the Company and disclose

approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance and voting of the connected

process as follows: 1. Disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (“SET”) which contained information at least as Class (1) transaction

consolidated financial statement as of March 31, 2020 as reviewed by the auditor was Baht 6,738,634,000). The transaction is greater than 0.03% but less than 3% of the net tangible asset and required to disclose

approve the entering into the transaction, and the company has to disclose information to the Stock Exchange of Thailand. 5. Conditions of entry into the transaction The Board of Directors must approve the

Meeting. - The transaction as started above would be within scope of rules and procedures and disclose of the information and operation of the listed company concerning the acquisition and disposition of

prepare a report and disclose the information memorandum to the Stock Exchange of Thailand (the “SET”) as well as to its shareholders within 21 days from the disclosure to the SET. 2. The Board of Director

the clearing and settlement system of securities. Clause 7 Where the securities clearing house requires the members to place margin or assets for covering risks, it shall clearly disclose the guideline

for covering risks, it shall clearly disclose the guideline on the margin placement and the use of such financial resource, including rights and duties of the members with regard to the margin placement