NPAs at favourable and reasonable price. 1.3 Company’s NPAs Renovation Scheme will enhance the opportunity to expedite Sale Performance. 1.4 Specialize in negotiating, debt restructuring, selling NPAs

Directors’ Meeting of the Company No. 90/2017, held on the date of 22 May 2017, resolved to approve the Transaction, as the Board of Directors considered and viewed that the Transaction was reasonable and

Directors considered and viewed that the Transaction was reasonable and beneficial to the Company and its shareholders, given the reasons described in item 8 above. The Meeting therefore resolved to approve

found that the terms under the Credit Agreement are reasonable and are not less favorable the terms under other financial agreements of the Company in the past. As such, the Board of Directors has

financial agreements of the Company in the past, especially in relation to the financial assistance to GSTELfrom the Mahachai Group, and found that the terms under the Credit Agreement are reasonable and are

into the transaction is appropriate and for the benefits of the Company and the shareholders, under reasonable conditions. 11. Opinion of the Audit Committee and/or opinion of the director which is

benefits of the Company and the shareholders, under reasonable conditions. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 9

view that the acquisition of ordinary shares of COMASS is reasonable and be the utmost benefit of the Company where the Company will have absolute control over the operation of COMASS resulting in the

, and under reasonable conditions. The Company would like to inform that the Company and the Purchaser have already entered into the share purchase agreement for NML shares and/or other related agreements

that the entering into the transaction is appropriate and for the benefits of the Company and the shareholders, and under reasonable conditions. 11 Opinion of the Audit Committee and/or the director