disclose to the Stock Exchange of Thailand. In addition, the Company approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 7/2018 held on July 11, 2018
this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. Opinion
is required to immediately disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the "SET) and send a circulated letter to the shareholders of the
not have any disposal transaction during the past 6 months, therefore, it is not required to disclose the information on entering into such assets disposal transaction pursuant to the Notification of
required to disclose to the Stock Exchange of Thailand. บ ริ ษั ท เ จ ต า แ บ ค จ า กั ด ( ม ห า ช น ) 335/7 ถนนศรีนครินทร์ หนองบอน ประเวศ กรุงเทพฯ 10250 โทรศพัท์: (66) 02 366 0400 โทรสาร: (66) 02 366 0399 w
“Notification on Acquisition and Disposition”). Under the category 2 of the Notification on Acquisition and Disposition, the Company is required to: 1) Disclose information memorandum relating to the Disposition
Kanoknart Ratanasuwanachart Board of Director Authorized Persons to Disclose Information
Stock: common stock or preferred stock or depository receipt (DR). Convertible Securities: warrant or convertible debenture or other securitiesconvertible to stock. In case of group report, disclose the
securitiesconvertible to stock. In case of group report, disclose the changes in the holding of individuals, thegroup percentage of acquisition/disposition, the group percentage after theacquisition/disposition and the
depository receipt (DR). Convertible Securities: warrant or convertible debenture or other securitiesconvertible to stock. In case of group report, disclose the changes in the holding of individuals, thegroup