the company, regardless of the job title; (8) “Fund Manager” means fund manager approved by the Office of the Securities and Exchange Commission according to the notification of the SEC Office governing
via the life insurance company; (11) “Derivatives Investor Contact” means a person obtained an approval to be derivatives investor contact according to the notification of the Office of the Securities
shareholder of the Company and a related person under the Related Party Transaction Notification. As WHA Hemaraj Nghe An JSC is an indirect subsidiary of WHA Industrial Development Public Company Limited, WHA
shares for assets payment x 100 Total paid-up shares of Listed Company N/A Since the size of this transaction equals 24.55%, according to the Notification of the Capital Market Supervisory Board No. TorJor
meaning as defined in the Notification of the Capital Market Supervisory Board governing qualifications and prohibited characteristics of directors and executives of securities company. (2) “Fund Manager
” shall have the same meaning as defined in the Notification of the Capital Market Supervisory Board governing qualifications and prohibited characteristics of directors and executives of securities company
relationship with the Company. The transaction, therefore, is not fall within criteria of connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor.21/2551 Re: Rules on
Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai
have any relationship with the Company. The transaction, therefore, is not considered a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules
, the Company is required to disclose the aforementioned information to the Stock Exchange of Thailand in accordance with the Notification of the Stock Exchange of Thailand Re: Rules, Conditions and