share sale and purchase; or (3) Determine the new completion date which shall be no more than 5 business days from the previously stipulated completion date, provided that each of the parties performs its

. 4. To set the record date to determine the list of shareholders entitled to participate in the EGM No.1/2018 holding on April 25, 2018. 5. Has approved the appointment of Ms. Jatechanya Boonchaleo as

not less than one-third of the total number of shares sold to be a quorum. 4. To set the record date to determine the list of shareholders entitled to participate in the EGM No.1/2018 holding on April

company has set the record date on May 16, 2018 to determine the shareholders entitled to receive dividends (XD will be posted on May 15, 2018).

net result of such transactions shall be calculated at the end of such day to determine the change in the securities holding and whether such increase or decrease of the securities holding, together

calculated at the end of such day to determine the change in the securities holding and whether such increase or decrease of the securities holding, together with the previous holding, reaches or crosses the

date on May 15, 2017 to determine the shareholders entitled to receive dividends, and setting the shareholder register book closing date on May 16, 2017, to compile the shareholder list pursuant to

Method The Company shall pay the Purchase Price to the Seller at the Completion Date in cash. 7. Basis Used to Determine the Value of Consideration The value of consideration is derived from negotiations

. The number of shares must not less than one-third of the total number of shares sold. It is a quorum. 7. To set the record date to determine the shareholders’ entitlement to participate in the EGM No.2

shares, 10.01% of TSE’s issued and paid-up capital. The total of value of assets disposed is 925.11 Million baht. 7. Basis used to determine the value of consideration The value of consideration is