as stipulated in the Securities and Exchange Act B.E. 2535, Section 225, by closing the share registration book on June 14, 2017 in order to determine the shareholders' entitlement to attend the
equivalent to Baht 946.85 million, with the shareholders’ equity of Baht 517.95 million 7. Basis Used to Determine the Value of Consideration Basis used to determine the value of consideration in the case of
million, with the shareholders’ equity of Baht 517.95 million 7. Basis Used to Determine the Value of Consideration Basis used to determine the value of consideration in the case of making Tender Offer
necessary to determine the implementation or to make clarification, the intermediary shall operate its business, or implement or clarify such requirement according to the principles of the Notification of
should be equal to Baht 2,616,000,000 (please see the details in Clause 8 Re: Criteria to Determine the Value of Consideration). The Company will acquire shares equivalent to 32.5 percent, in total of Baht
Determine the Value of Consideration). The Company will acquire shares equivalent to 37.5 percent, in total of981 Million Baht. However, the Company has expended 325 Million Baht in negotiation process in
securities company approves to lend money for purchasing securities or lend securities for making a short sale to any person, it shall proceed as follows: (1) determine a maximum limit at which a client may be
regarding the Transaction of returning Spring’s License to the shareholders of the Company; 3) The Meeting unanimously resolved to approve to determine the date of the Extraordinary General Meeting of
General Meeting of Shareholders to consider and determine the directors’ remuneration as follows: (1) Monetary remuneration 1.1 Fixed remuneration Remuneration Rate Year 2018 Year 2017 Monthly Remuneration