SET pursuant to the Acquisition and Disposition Notifications, as follows: 1. Date / Month / Year of the Transaction The Company will enter into the Transaction after obtaining an approval from the

information on the connected transactions of the Company to the Stock Exchange of Thailand (the “SET”) pursuant to the Connected Transaction Notifications; (b) obtain approval for the connected transactions

tangible assets of the company. Therefore, the transaction is considered a connected transaction which must be disclosed in accordance above, which the company must seek approval from the shareholders

the company. Therefore, the transaction is considered a connected transaction which must be disclosed in accordance above, which the company must seek approval from the shareholders' meeting to enter

a medium transaction. The Company is required to get approval from the Board of Directors and disclose information to the Stock Exchange of Thailand, without having to seek further approval from the

management company and a mutual fund under its management may be executed only when necessary and appropriate, and upon written approval of the mutual fund supervisor prior to entering into such transaction

advance in the private fund management agreement. Clause 15 A management company may enter into a transaction for the fund with a connected person only upon the approval of the mutual fund supervisor or the

memorandum of the above transactions as follows: 1. Transaction date : The entry into the disposition of assets and connected transaction will occur after receiving approval from the Extraordinary General

issued shares of NPSI, which is the maximum shareholding percentage allowed under the laws of the Phillipines. The shares acquisition transaction was subject to the approval from the meeting of the

Thailand (“SET”) and shall require the approval from the shareholders’ meeting of the Company, along with the appointment of an Independent Financial Advisor (“IFA”) for entering into such Transaction and