Describe the policy and procedure for specifying remunerations including the remuneration structure in each category of directors and executives, for example, fixed remunerations or remunerations according

(UNOFFICIAL TRANSLATION) Codified up to No. 10 As of 28 February 2020 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 3/2558 Re: Provisions relating to Offer for Sale of Shares Issued by Foreign Company Whose Shares Are Not Traded on Foreign Exchange _______________ By virtue of Sections 16/6 of the Securities and Exchange Act B.E. 2535 (1992) as...

such change shall be disclosed; (4) Information on unit holding in excess of the unit holding limit currently evident, specifying the number of persons or groups of persons holding investment units in

specifying that the Seller has to be a shareholder of the Enclosure Company, holding not less than 84.50 percent of the total shares in the Company. 2. The Company has obtained the letter of consent from

Baht 460,000,000. Details of the each type of capital increase are as follows: Type of capital increase Type of share Number of shares (shares) Par value (Baht/share) Total (Baht)  Specifying the

(shares) Par value (Baht/share) Total (Baht)  Specifying the purpose Ordinary Preferred 460,000,000 1.00 - 460,000,000 of utilizing proceeds  General mandate Ordinary Preferred - - - - - - 2. Allotment of

shares (shares) Par value (THB/share) Total (THB)  Specifying the purpose of utilizing proceeds Ordinary share - - - Preferred share - - -  General Mandate Ordinary share 888,443,440 1.00 888,443,440

shares (shares) Par value (THB/share) Total (THB) Specifying the purpose of utilizing proceeds Ordinary share - - - Preferred share - - - General Mandate Ordinary share 888,443,440 1.00 888,443,440

(if any) 9 9. Approved the record date for specifying the list of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 to be on Friday, August 31, 2018

. Approved the record date for specifying the list of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 to be on Friday, August 31, 2018. Please be informed