the consideration of the reason, necessity and the benefit that the Company will receive from the aforementioned issuance and allocation of the newly issued shares to the investor. The Board of

vote, excluding the votes of interested shareholders, in accordance with Agenda 8 re: consideration and approval on the entering into the connected transaction, i.e. the offering of the newly issued

”). Preparation and filing thereof should also take into consideration the guidelines, the manual or the disclosure checklist available on the SEC website. Table of Contents Page Part 1: Business Operation and

by the issuing company (“Company”). Preparation and filing thereof should also take into consideration the guidelines, the manual or the disclosure checklist available on the SEC website. - 2 - SEC

Shareholders of the Company No. 2/2019 to be held on 18 November 2019 on 10.00 hours for further consideration. Details of the offering of the newly-issued ordinary shares to the existing shareholders

Notification to an offer for sale of securities under Part 2 or Chapter 2 of Part 3: (1) there is a clear fact to consider that such rules or conditions to be waived are immaterial to the consideration of

are associated to each other whereby any of the said agendas is not approved by the shareholders’ meeting, there shall be no further consideration on the subsequent agendas, and the resolution of the

consideration criteria (maximum acquisition value criteria). The transaction is categorized as small transaction, is not required to be disclosed according to the Notification of the Board of Governors of the

. 5. General Characteristics of the Transaction Transaction Type: Acquisition or Disposal of Assets of Category 2 as classified following the Notification of the Stock Exchange of Thailand Consideration

transaction size is Baht 41,937,453.29 which is accounted to 0.070% under the total value of consideration criteria (maximum acquisition value criteria). The transaction is categorized as small transaction, is