prior to the investment date. In case the intermediary has already assessed such suitability for the client as specified in Paragraph 1, the intermediary shall notify the client to acknowledge the result
prior to the investment date. In case the intermediary has already assessed such suitability for the client as specified in Paragraph 1, the intermediary shall notify the client to Amended by the
interest) considers that this transaction is appropriate in light of price and conditions since the value of consideration of KMM is higher than the assessed price. Also, the Company will be recognized the
independent financial advisor and the Board of Directors of the Company resolved to approve the authorization of the Executive Committee of the Company to consider nominating the independent financial advisors
consideration and approval of all matters under items 2 to 4 are not approved by the Shareholders’ Meeting. 6. It was resolved to approve the authorization of either the Chief Executive Officer or the person
still uncertain until the approval obtained from the shareholders’ meeting. 2. authorization of Mr. Eugene S. Davis or Mr. Varah Sucharitakul or any person designated by Mr. Eugene S. Davis or Mr. Varah