10, 2018. The details of the transaction are as follows: 1. Transaction Date - The Company will enter into the asset acquisition transaction after receiving an approval from Board of Directors to
Company): (a) The Company is granted approval by the Company’s shareholders to enter into the Shares Purchase Transaction (b) The Company is granted approval by the relevant regulatory authority with
shall prepare in writing (electronic transaction like e-mail) with an approval by the authorised person such as chief of Section requested, chief of computer division requested etc.. [M] · Providing an
transaction like e-mail) with an approval by the authorised person such as chief of Section requested, chief of computer division requested etc.. [M] o Providing an assessment of importance effect in witting
Assets and the Connected Transaction as specify in Clause 1, the Company shall not propose the matter in Clause Clause 3 are all related, therefore the consideration and approval of matter as per are all
regulations of SET which will the Company’s newly issued ordinary shares cancelled, the approval of director will 5. Approved the appointment Finnex Advisory on the Acquisition Transaction and the Connected
conditions or process any necessary matters as regard the Acquisition Transaction of the signing of the Agreement, memorandums or any documents and liaison with government agencies upon approval of the
asset acquisition transaction to the Extraordinary General Meeting of Shareholders No. 1/2019 which will be held on 28 November 2019 for further consideration and approval to comply with the law