to have a power in determining or amending details in relation to the capital increase and waiver of right to subscribe the newly issued shares, including but not limited to: (i) determining details

as establishing an internal control system so that the operations of the company follow the said policies and procedures . - Procurement policy The company has improved the procurement policy and

, stating an approval to return and discontinue the License, determining the service termination date on 16 August 2019 at 00.01 a.m. onwards. In addition, NBTC also approved the determination of remedial

. Value of assets being required The assets to be acquired are land and building valued of Baht 305 million. 8 7. Criteria used for determining value of consideration The purchase price of Baht 305 million

acquired are land and building valued of Baht 305 million. 7. Criteria used for determining value of consideration The purchased price of Baht 305 million is depended on the agreed price together with the

, including the offer price or the method of determining the price and the number of securities to be offered.                                                              1 “directors and senior management

directors, and by what means; - determining a scope of duties and responsibilities of the directors and executives who are the Company's representatives in such companies with regard to controlling power or

for determining the shareholders that are eligible to attend the No. 1/2018 Extraordinary General Meeting of Shareholders is set at 11 May 2018.   - 4 - Please be informed accordingly. Yours sincerely

hours at the Meeting room, 8th floor, Bangkok Post Building, 136 Sunthorn Kosa Road, Klong Toey, Bangkok. The record date for determining the shareholders entitled to attend the Meeting is on 11 March

Limited 999/9,10,11 Moo 9 Nai Khlong Bang Pla Kot sub-district, Phra Samut Chedi district, Samut Phrakan Province 10290 Tel 02-816-9315 Fax 02-816-9315 #444 8 1.6 Basis used in Determining the Value of