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
. The transaction is considered as an asset acquisition transaction of the Company under the Notification of the Capital Market Supervisory Board No. Tor. Jor. 21/2551 regarding Rules for entering into
) (including the amendments thereof). In consideration of the size of such transaction by means of calculation methods pursuant to rules under the Notifications on Acquisition or Disposal of Assets by
TorThor/Nor/Khor. 26/2551 Rules, Conditions and Procedures for Being Executive of Securities Companies 05/11/2008 16/11/2008 9. Notification of the Office of the Securities and Exchange Commission
/2552 03/08/2009 01/09/2009 10. Notification of Capital Market Supervisory Board TorKhor. 4/2551 Rules for Undertaking Derivatives Business for Registered Derivatives Advisors 02/04/2008 16/04
the Securities and Exchange Commission Notification of the Office of the Securities and Exchange Commission Governing Rules, Conditions and Procedures for Approval of Property Fund Manager B.E. 2552
/2005 2. Notification of the Securities and Exchange Commission 3/2548 17/01/2005 01/03/2005 3. Notification of the Securities and Exchange Commission KorNor. 69/2547 Re: Rules, Conditions, and