compliance with the conditions as specified in the loan agreements, the commercial banks shall refer to the audited separate financial statement. Panjawattana Plastic PCL. 28 Moo 2, Tumbol Chaimongkol, Amphur

advisor agreement which also granted the right to use the brand “Centre Point” for one year (1 October 2018 - 30 September 2019), with a renewal option upon mutual agreement. The Board of Directors shall

financial statement as at June 30, 2018. As a result, the Bank shall disclose the information to the Stock Exchange of Thailand and seek approval from the Board of Directors according to the Notification of

size shall represent 0.29 % of the Company's net tangible asset. According to the Notification of the Board of Governors of the Stock Exchange of Thailand regarding Disclosure of Information and Act of

Company. The Company shall sign the share purchase agreement and/or other relevant agreements and will complete the transfer of WPS shares within December 21, 2018. However, the transaction is the

only and shall not be created as an offer to buy or subscription of any securities. Please be informed accordingly. Yours sincerely, (Mr. Wachira Wudhikulprapan) Managing Director

Notifications on Connected Transactions; (2) To convene a shareholders’ meeting to seek approval on the Granting of Loan Transaction, whereby the resolution shall be passed by votes of no less than three-quarters

million baht or 0.36% which more than 0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee

Enterprise Data Service (EDS) while the integrated capability of AIS and CSL shall strongly support our provision of Cloud, Data Centers, ICT managed services as well as other enterprise verticals. Overall

. to Saha Capital Tower Co., Ltd. Agenda 3 Other topic (if any) The company shall disseminate the meeting invitation letter for the Extraordinary General Meeting of Shareholders No. 1/2019 together with