a Thai Feeder Fund investing in a Hong Kong MRF-eligible master fund: - Before filing an application with the SEC, the Thai AMC shall request the management company of the Hong Kong MRF-eligible

another, should any agenda has not been approved, any previously approved clause shall be void and the consideration of any outstanding agenda shall be cancel Clause 3 shall be deemed as have not been

Ministry of Commerce, shall be authorized to amend or add wordings in compliance with the Registrar’s directions: Articles of Association of the Company Chapter 2 Shares and Shareholders The Existing

Shares of KPN Academy Company Limited (Enclosure 1). In addition, the acquisition of the ordinary shares of KPN Academy shall not be less than 57.52 percent of the total number of sold shares of KPN

statement ended December 31, 2017       4) Value of Consideration The purchase price shall be Baht 98,520,000 with 100% payment upon delivery and inspection at the warehouse or POC. 5) Calculation of

that the option to sell the remaining shares shall be exercised upon the confirmation from SBITO that the services provided by the Company are completely transferred and handed over to SBITO. Therefore

regards, as a result of the transaction, Vienna House Thailand shall become the Company’s associated company. Whereas, Mr. Rupert Thomas Simoner does not have any relationship with the Company. The

approve the entry into this related transaction. 8. The Board of Director’s opinion The Board of Directors considered that the transaction shall be a beneficial for the company and reasonable. The selling

Transaction The total value for the year 2018 is not exceeding Baht 46,892,000 applying figures under the financial statements as of 30 September 2017, the transaction size shall represent 0.28% of the

amended) (the “Takeover Notification”) at the offering price of Baht 15.70 per share. The launch of conditional voluntary tender shall take place provided that the Company obtains approval from the