percent based on the net tangible asset (NTA) criteria (calculated by using the information shown in the company's consolidated financial statements ended September 30, 2019). Upon including the transaction

on Connected Transaction"). The transaction size is equal to 0.66 percent of Net Tangible Asset (NTA) of the Company according to the most recent consolidated financial statements of the Company for

Calculation Criteria Calculation Formula Transaction Size Size of the past 6 months transaction(s) Total Transaction Size 1. Net Tangible Asset Criteria 51% x 419.62 million Baht / 1,390.70 million Baht 15.39

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

"). The transaction size is equal to 1.31 percent of Net Tangible Asset (NTA) of the Company according to the consolidated financial statements of the Company for the 6-month period ending 30 June 2018

, having the highest transaction value of 45.04 percent based on the net tangible asset basis, calculated from the Company’s reviewed consolidated financial statements as of 30 September 2017, and (2) the

, climate-resilient and just nation.”The business sector is considered to play a crucial role in supporting Thailand to achieve the Sustainable Development Goals, relying on an ecosystem that must begin with

Disposition of Assets dated on August 31,2008 , as following; 1. NET TANGIBLE ASSETS (NTA) value method Net tangible asset(NTA) value method = (NTA*of investment in company x Propoortion (increase/decrease)x100

Tangible Assets (“NTA”) (NTA of the Company as per the latest financial statement as of 31 December 2018 was Baht 13,210.52 million) which is less than Baht 20 million or 3 percent of the Company’s Net