to regulations on approval and standards of conduct for personnel in such securities businesses under various notifications. It is, therefore, appropriate to allow one person to contact investors in
transactions within the past 6 months, is equivalent to 16.65 percent that based on the value of total assets in consolidated financial statement ended December 31 st , 2017. This 16.65 percent transaction size
under the law of Home Regulator’s jurisdiction (issued by Home Regulator) [ ] 3. Evidence on the appointment of a brokerage firm to perform duty as local intermediary in Thailand (issued by CIS Operator
”) under a shareholders agreement between the Company and Nippon Yusen Kabushiki Kaisha Group (“NYK”), which is a major shareholder of LRT, dated 30 March 2012 (including its amendments) by the purchase of
person under the Private Placement basis with a par value of Baht 0.25 per share, equivalent to 10 percent of the paid-up capital of the Company to the specific person under the Private Placement basis
transaction size is equivalent to 22.14 percent, which is more than 15 percent but less than 50 percent. The transaction is, therefore, deemed as a class 2 transaction under the Acquisition and Disposition
transaction. However, the transaction size requires the Company to disclose a report on the transaction information under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 (regarding
Acts of Listed Companies Concerning the Acquisition or Disposition of Assets B.E.2547. Base on calculation of maximum value. The acquisition equivalent to 0.43% of the value of net tangible assets which
July 2009 shall be repealed. Clause 3 In this Notification: “asset” means land, structure, machinery, equipment, long-term lease, patent or intellectual property being eligible to be assessed under
per share, equivalent to 10 percent of the paid-up capital of the Company to the specific person under the Private Placement basis under the General Mandate basis. 4) To propose the 2019 Annual General