entering into the transaction, which must be approved by the shareholders' meeting by not less than three- fourths of the total votes of the shareholders who attend the meeting and have the right to vote by
Directors concerning the Transaction According to the resolution of the Company’s Board of Directors’ Meeting No. 04-2016 held on 17 August 2017 which approved submission of the final offer to the Seller
83.5% of the total asset. The board has approved the transaction that is over 50% but less than 100% of the total asset which is fits category 1 in accordance to the SEC’s Act no. Tor Jor 20/2551 on
. Transaction date The company will enter into the transaction of TSE within a month after the shareholders have approved the transaction. The shareholder’s meeting will be held on 25th January 2018. The company
does not acquire any asset between the period of 6 months prior to the date that the Board of Directors has approved this transaction. This transaction is considered as class 2 transaction under the
such act and things relating to the Transaction under the principle approved by the Board of Director Meeting. Please be informed accordingly. Sincerely yours, Mr.Pana Janviroj Chief Executive Officer
of the Company’s Shareholders. 9. Opinion of the Board of Directors concerning the decision to enter into a transaction The Board of Directors unanimously considered and approved the Transaction as
Engineering Co., Ltd. Remark: The Leeswadtrakul family hold shares in Millcon Steel Public Co., Ltd. 43.31% Shareholder Structure AFTER the Acquisition Transaction If approved by the shareholders meeting. The