prescribed in Clause 31. The term “business relationship” under Paragraph 1 shall include [i] any normal business transaction, [ii] rental or lease of immovable property, [iii] transaction relating to assets

appointment of the following 3 directors to resume the positions for another term. 1. Mr. Sutee Phongpaiboon Position Independent director and Chairman of the Audit Committee and Chairman of the Nomination and

Tangjettanaporn are satisfied with the result of the due diligence on the Company and there is no change which might have a material adverse impact to the Company’ s status, operation, business and/or property

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

assets; total liabilities; net assets or liabilities; capital stock (excluding long term debt and redeemable preferred stock); number of shares as adjusted to reflect changes in capital; dividends declared

investing in capital market and money market, providing loans or holding property. As of June 30, 2018, ASM’s assets under its management were valued at USD 1,000 million. As for experience regarding the

capital Nature of business : - Investment in 19 Holding companies - Investment in 14 property business companies - Investment in 3 trading companies - Investment in 6 companies which doing other business 2

Mutual Fund หรือ RMF) และกองทุนรวมหุ้นระยะยำว (Long Term Equity Fund หรือ LTF) 4.4 บริการแลกเปลี่ยนเงินตราต่างประเทศ (Currency Exchange) โดยสกุลเงินที่ รับ แลกเปลี่ยนได้แก่ USD (ดอลลำร์สหรัฐอเมริกำ) EUR

หรือ RMF) และกองทุนรวมหุ้นระยะยำว (Long Term Equity Fund หรือ LTF) 4.4 บริการแลกเปลี่ยนเงินตราต่างประเทศ (Currency Exchange) โดยสกุลเงินที่ รับ แลกเปลี่ยนได้แก่ USD (ดอลลำร์สหรัฐอเมริกำ) EUR (ยูโร) GBP

Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 (Revised No.3) To: The President of the Stock Exchange of Thailand Enclosure: 1