Disposal of Assets. As a result, the Company is required to immediately disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (“SET”) and send a circular
Assets. As a result, the Company is required to Enclosure Page 2 immediately disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (“SET”) and send a
would like to disclose information on the said transaction to the Stock Exchange of Thailand (“SET”) in accordance with the Acquisition or Disposal Notification as follows: 1. Date / Month / Year of the
the rules and regulations of asset disposal and also disclose the entering into the transaction to the Stock Exchange of Thailand accordingly. 2. Total Liabilities and Shareholder’s Equity Statement of
the information 7 on the connected transaction to the Stock Exchange of Thailand (the "SET"), to appoint an independent financial advisor, and to hold a shareholders meeting to approve the entering into
, pursuant to the Acquisition and Disposition of Assets Notifications. Therefore, the Company is required to proceed as follows: (1) disclose the information memorandum on Class 1 Transaction to the Stock
memorandum on Class 1 Transaction to the Stock Exchange of Thailand (the “SET”) pursuant to Acquisition and Disposition of Assets Notifications; (2) convene the shareholders’ meeting of the Company to consider