) Determining, amending and adding details in relation to Komchadluek Business and Trademark Acquisition under the scope of relevant laws; (b) Negotiating the contracts, amending and executing the contracts, as
purpose of determining the aggregate number of shares pursuant to Paragraph (1) or (2) or (3), the shareholding of related persons of such person shall be also taken into account. If the person is a
’ meeting shall be cancelled and no other agenda shall be further considered. 6. Approve to determine the date of determining the names of shareholders who shall be entitled to attend Extraordinary General
determining the names of shareholders who shall be entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record Date) on October 6, 2017 and the date to gather the names of shareholders
been approved by the shareholders’ meeting shall be cancelled and no other agenda shall be further considered. 4. Approve to determine the date of determining the names of shareholders who shall be
which the details used in determining the market value are as follows: The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 16 Data from
ten percent of the market price as calculated above. In determining the discount rate, the Board of Directors shall consider the then market conditions according to the Notification No. TorChor. 72/2558
determining the discount rate, the Board of Directors shall consider the then market conditions according to the Notification No. TorChor. 72/2558. 1.4 Offering plan The subscription is determined to take place
A. Offer Statistics 1. Provide information about the size of the issuer’s public offering, including the offer price or the method of determining the price and the number of securities to be offered