companies oversee and manage such funds with honesty and integrity by exercising their knowledge, competency and expertise with due care and prudence of the same standard or in the same manner as a

protect the customers’ optimum benefit, on the basis of integrity, prudence and due care. Clause 11. To ensure that the management company shall carefully invest or seek benefit for a fund from securities

its best effort to protect its customers’ interest, take into account and protect the customers’ optimum benefit, on the basis of integrity, prudence and due care. Clause 11. To ensure that the

, take into account and protect the customers’ optimum benefit, on the basis of integrity, prudence and due care. Clause 11. To ensure that the management company shall carefully invest or seek benefit for

to the WIIK group has stable operating results and increase the overall performance of the Company in the future. 9. Sources of funds Long-term loans from financial institutions and cash received from

Board of Directors deems it appropriate to fix the base price at the asset assessment value recommended by the asset appraiser in order to obtain a certain price range. Due to the fact that the sale of

the limitation of dividend payment. 10. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors unanimously approved the transaction due to its consideration and

unpaid debt due to the Company + Guaranty = Baht 407.50 million + Baht 4.14 million + Baht 120 million Total Value of Consideration = Baht 531.64 million x 100 Baht 3,798.89 million = 13.99 % 4. Value of

transaction. 1 As previous disclosure, the Company has calculated the size of transaction for PP1 and PP3 in proportion 51.00% and 51.28% respectively due to on accounting basis, PP1 and PP3 shall be treated as

the Company Concerning Acquisition of Shares in CS LOXINFO Public Company Limited through Tender Offer Process, enclosed hereto. Due to the Board of Directors’ Meeting of the Company which was convened