Determination of Undertaking not Deemed as a Derivatives Dealer

. The initial registered capital is Baht 2,000,000 (200,000 ordinary shares with a par value of Baht 10 each). The shareholding structure is shown as follows: No. Shareholder’s name Relationship Number of

provide smart personalized “Financial and Life Solutions” to the right customer at the right time. We continue our endeavor to deliver an excellent customer experience with ever-greater consideration of

, with the initial investment equivalent to the amount of not exceeding THB 200 million (The “Project”). Resolutions relating thereto are set out below: a.) Approve the establishment of ACV under the Thai

investors therefore, for this transaction, the Company will invest in The Megawatt Company Limited (the “Joint Venture”), at the ratio of 28.36% of the total registered capital of this Joint Venture

Life Assurance Public Company Limited and our business partners, for service quality improvements in order to deliver an excellent customer experience. In keeping with changing customer expectations, we

percent of registered paid-up capital of Vienna House (Thailand) Company Limited (“Vienna House Thailand”) from Mr. Rupert Thomas Simoner, at the acquisition price of Baht 150,000. The purposed of the

99.99 percent of the Subsidiary’s registered capital. Sellers : Existing shareholders of Leyland Company Limited (the “Sellers”). Relationship with the Company : The Sellers do not have any relationship

the satisfaction of both parties. Furthermore, in the case that the land title deed that would be registered within December 2019 has only 1 land, the Company’s liquidity and investment plan will not be

relevant parties Buyer : Nation International Edutainment Plc. (NINE) Seller : Ms. Wilai Somduangjate Relationship : not related parties of NINE Registered and Paid-up Capital THB 10 Million General