Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer and
constitute a connected transaction between the Company and its connected person pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions and
period of 21 days from the date on which the transaction is disclosed to the Stock Exchange. Notwithstanding the foregoing, the entering into of the said transaction does not constitute a connected
undertaking of finance, securities and credit foncier businesses, securities company under the laws governing securities and exchange, life insurance company under the laws governing life insurance or financial
businesses, securities company under the laws governing securities and exchange, life insurance company under the laws governing life insurance or financial institution established under specific laws, who
other training institutes approved by the Office; “Unit-linked life insurance policy” means an insurance policy issued by life insurance company to the insured as evidence that the insured and the life
subscription) and the allocation of the shares pursuant to which the existing shareholders have subscribed in excess of their shareholding on a private placement basis who are not a connected person of the
: The Buyer and the Sellers have no relationships between each other, and are not connected persons against each other 3. Characteristic of the transaction 3.1 General characteristic of the transaction
”) Relationship between the Buyer and the Sellers: The Buyer and the Sellers have no relationships between each other, and are not connected persons against each other 3. Characteristic of the transaction 3.1