applicable requirements.  The board of directors should monitor the company's financial liquidity and debt repayment to ensure fairness for the creditors and shareholders; Principle 8: The board of directors

trial); (3) procure an efficient market surveillance system which shall include at least the following requirements: (a) an information recording system that provides accurate and up-to-date unique

approval from the Board of Directors Meeting is granted and after the conditions precedent specified under the relevant agreements are fully satisfied. The Company anticipates that it shall enter into the

share, conditions necessary and relevant to the allocation and offering. 3.2 To correct words or texts in any related document such as minutes of meeting, memorandum, application form and/or take any

of FVC-W1 are set out in the Attachment No. 3. The Board of Directors or the designated person(s) is authorized: (1) to determine and/or amend the terms, conditions and details of FVC-W3, which shall

at the time of the ownership of such shares transferred and (b) the capital increase of Leyland (pursuant to the conditions set out below) shall increase the number of Leyland’s shares, the total

conditions of the assets at the time of tender. In addition, the Company had always been trying to sell such Land and Buildings but no interested persons contacted. Until the present, the Company received a

General Meeting No. 1/2018, held on 28 February 2018. Practically, the “basis price” approved in Agenda 3 of the Extraordinary General Meeting No. 1/2018 was not consistent with the market conditions of the

agreements; (3) Trademark/Service Mark under the name “Kitchen Plus”. Acquisition Price : Eighty Million Baht (THB 80,000,000) Key Conditions Precedent : The Assets Sale and Purchase Agreement requires the

“basis price” approved in the Agenda 3 of the Extraordinary General meeting No. 1/2018 is not consistent with the market conditions of the assets at the time of tender. The Board of Directors has