financial support from the Government, if in need. Clause 7/33 To select credit rating information under clause 7/2, derivatives broker shall comply with the following rules: (1) shall make consideration of

Company. The total transaction size of Disposal on fixed asset is Baht 1,280,580.71 which is accounted to 0.002% under the total value of consideration criteria (maximum disposition value criteria). The

consideration and approval in accordance with the process required by the Private Investment in State Undertakings Act B.E.2556 (2013). Nevertheless, there would be a change in the aforementioned guidelines as

the Meeting has passed the following key resolutions: (1) Resolutions relating to the 2019 Annual General Shareholders Meeting 1. After due consideration, a resolution was passed to approve the

for consideration. 2) Independent financial advisor’s opinion The Company has appointed I V Global Securities Public Company Limited as an independent financial advisor (the “IFA”) to give opinions in

meeting for consideration. 2) Independent financial advisor’s opinion The Company has appointed I V Global Securities Public Company Limited as an independent financial advisor (the “IFA”) to give opinions

2018. The operating result according to the consolidated financial statement for the 1st quarter of 2019, without consideration of the effect of foreign exchange gain (loss) of the Company and its

amendments. In consideration of the size of the transaction under “Connected Transaction Rules”, the size of transaction is larger than 0.03% but not over than 3% of the net tangible assets of the Company

Companies Concerning the Connected Transactions B.E. 2546 (“Connected Transaction Rules”), and its amendments. In consideration of the size of the transaction under “Connected Transaction Rules”, the size of

the 1 st quarter of 2018, without consideration of the effect of foreign exchange rate of the Company and its subsidiaries, showed the profit of Baht 1,160.79 million, compared to the profit of Baht