propose to the Extraordinary General Meeting of Shareholders No. 1/2019 which is holding on 27 September 2019 to consider approving the entering into such transaction. (3.3) Rationale and background of the

(approximate) Spending Duration (approximate) Details/Spending Progress/ Reason(s) and Measure(s) in Case of Failure to Comply with the Spending Objectives 1. To acquire assets or invest in a business related to

securities2. Spending Objectives Amount of Spent Money (approximate) Spending Duration (approximate) Details/Spending Progress/ Reason(s) and Measure(s) in Case of Failure to Comply with the Spending Objectives

Securities of the Company and Rationale Therefore: The Company’s Board of Directors approve to propose to the Shareholders’ Meeting to consider and approve the application for a waiver from the requirement to

Investor Should acquire the Newly Issued Securities without Making a Tender Offer for All Securities of the Company and Rationale Therefore: The Company’s Board of Directors approve to propose to the

for All Securities of the Company and Rationale Therefore: The Company’s Board of Directors approve to propose to the Shareholders’ Meeting to consider and approve the application for a waiver from the

rationale for using such assumptions in preparation of the pro forma financial statements, and to render opinion on the reasonableness and feasibility of such pro forma financial statements in the case where

into the connected transaction After due consideration by taking into account the rationale and the best interests of the Company and its shareholders, the Board of Directors (not including the

. Opinion of the Board of Directors on the entering into the connected transaction After due consideration by taking into account the rationale and the best interests of the Company and its shareholders, the

. -Signature- (Thirachai Phuvanatnaranubala) Secretary-General Office of the Securities and Exchange Commission Note : The rationale for issuing this Notification (1) to revise the qualifications of the