("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the

approved by not less than three-fourth of the total number of votes of the shareholders attending the meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in

value is reasonable in which the Company will receive the expected return. The Share Acquisition Transaction mentioned above will be entered into by the Company when the conditions precedent specified in

per share of Baht 335.29377 is reasonable since the subscription price is lower than the considered value, in which the Company will receive the expected return. The share premium will be the asset of

negotiation process in acquiring such shares. Therefore, the subscription of the newly issued shares at the price per share of Baht 335.29377 is reasonable, in which the Company will receive the expected return

TRIS Rating. Branch Networking At present, the total branches of Land and Houses Bank Public Company Limited was 133 branches, number of branches has the same number when compared to the end of 2016

Networking At present, the total branches of Land and Houses Bank Public Company Limited was 133 branches, number of branches has the same number when compared to the end of 2016. Most of provincial branches

to invest in the project due to reasonable return and low risk, despite the fact that the IFA’s opinion on the risk of unclear source of funds, and present to the shareholders for approval. Agenda 10

Equity Share Value Size of Transaction = % Number of shares issued as consideration Total number of issued and paid-up shares of the Company = Cannot be calculated as there is no issuance of shares As the

asset in GNET by acquisition of all 189,997 ordinary shares in GNET, at the par value of Baht 100, or equivalent to 99.998 percent of the total number of sold shares of GNET, from News Network Corporation