. 8 In laying out the corporate governance policy, the Company may choose appropriate matters for the policy without the need to categorize in accordance with CG Code 2017 for listed companies. 9

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...

rules, regulations, notifications, orders, board resolutions, listing agreements with the SET, as well as the required SET circulars, where such violation may have a material adverse effect on the rights

agreements with the SET, as well as the required SET circulars, where such violation may have a material adverse effect on the rights, benefits, or decision-making of any shareholders, investors, or change in

circulars, where such violation may have a material adverse effect on the rights, benefits, or decision-making of any shareholders, investors, or change in securities prices Directors, Management and

adverse impacts of the COVID-19 crisis as part of their efforts to revive their economies. Moreover, major central banks injected liquidity into the global financial system, led by the Federal Reserve which

exchange2or this Notification; (2) the offer for sale of securities may be in contrast with the public interest or national policy; (3) the offer for sale of securities may cause an adverse effect to the

the Company’s shares (the Company may choose to disclose information in a tabular or graphical format). 9 Use of proceeds: (the Company may disclose information in a tabular or graphical format

violates any rules, regulations, notifications, orders, board resolutions, listing agreements with the SET, as well as the required SET circulars, where such violation may have a material adverse effect on