, but an acquisition of assets under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of

0.00063 percent of the Company’s total assets, which does not fall within criteria under the Notification of the Capital Market Supervisory Board No. TorChor.20/2551 Re: Rules on Entering into Material

considered a connected transaction according to the Notifications of Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules on Connected Transactions which needs the board of directors' approval and

, RamaIV Road, Tungmahamek, Satorn, Bangkok 10120. The transaction considered a connected transaction according to the Notifications of Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules on

does it require the Company to perf orm any action in accordance w ith the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions

Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as an Acquisit ion or Disposal of Asset s, and the Notificat ion of the Board of Governors of the Stock

. Tor.Jor. 21/2551 Re: Connected transaction rules for the listed companies. However, the provided financial assistance to such affiliated company is more than 3% of the net tangible asset of the Company

regarded as an acquisition of assets pursuant to the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or

of Directors has carried out according to the authority assigned by the Annual General Meeting of Shareholders No. 1/2561, which is not contrary to or inconsistent with the law. The rules and

Notification of the Capital Market Supervisory Board No. TorChor. 20/2551, Re: Rules on Entering into Material Transactions Deemed as an Acquisition or Disposal of Assets, and the Notification of the Board of