UNOFFICIAL TRANSLATION Codified up to No. 3 As of 9 June 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
and only the figures in the consolidated statement of financial positions, statement of income, and key financial ratios are presented.4 . - If there is a guarantor, the financial position and results
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand can neither undertake
are taking to supporting the business operation and also the terms and conditions are satisfied. 11. The Board of Directors had approved the date of the Annual General Meeting of Shareholders No. 1/2018
the 25.10% ordinary shares which are expected to be transferred to the Company within the second quarter of 2017, when all the conditions precedent specified in the Agreements have been satisfied or
Agreements have been satisfied or waived. The conversion of the loan is subject to the equity value of SGAH calculated from SGAH’s future financial performance. The synthetic convertible loan has been
sheet data is satisfied by presenting the year-end balance sheet information. All of the selected financial data shall be presented in the same currency as the financial statements themselves. 3. The
value of asset purchase is Baht 196,700,000 (one hundred ninety six million seven hundred thousand Baht only) ▪ Obligation : -NIL- ▪ Payment : shall be made in cash by one settlement on October 20th, 2017
transaction value resulting that the Board of Directors in 2014 and 2016 considered that the transactions were required only approval from the Board of Directors and the disclosure of information memorandum to