. SorNor. 43/2544 Re: Rules, Conditions and Procedures for the Approval of Mutual Fund Managers _____________ By virtue of the second paragraph of Clause 40 and Clause 41 of the Notification of the

with all the conditions precedent pursuant to the MOU, having details as per Clause 3.3 of this information memorandum; and 3) The Company must have received the approval for offering newly-issued

shares of NINE, at the price of not lower than Baht 2.62 per share. This is the average price of the NINE’s ordinary shares received by the Company, as appeared in No. 6, Expected benefits to the Company

share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in

the record of net loss of THB 9mn, a decrease of 103.3% YoY. Excluding the one-time expenses, the Company recorded Net Profit from operation of THB 171mn, a decrease of 34.2% YoY. The lower-than

from product sales in total of THB 9.87 million, a decrease of THB 25.18 million or 71.84% from the same period of previous year due to there was no production since 2017 to reduce cost of managing

than Baht 65,000,000. Therefore, the selling price will be Baht 9,000,000 in total and no Price Adjustment is made. Important condition precedents 1. The Company has obtained approval granted by the

voluntary tender offer for the entire securities of PB. (5) Purpose of transaction : To reduce its investment proportion in non-core business, as well as to receive capital gain on the sale of shares. (6

the charity education project. Furthermore, the Company wants to reduce investment in non-core business. (9) General description of connected transaction Type of transaction : Transaction relating to

margin fell to 1.7% (1Q 2019; 9.0%) • Reported net loss of THB 807mn (down 238% YoY), from the aforementioned lower EBITDA as well as higher share of loss from joint ventures and higher depreciation and