be allocated due to fraction of shares, or no other shareholders wish to subscribe for such shares. In this regard, the Company will set the date on which the names of shareholders entitled to

from the Board of Directors and/or the Company no matter what the case due to the Company cannot issue and offer its new ordinary shares to VAVA unless deposits are demanded without interest. 8

conditions VAVA agrees not to demand any damages or expenses from the Board of Directors and/or the Company no matter what the case due to the Company cannot issue and offer its new ordinary shares to VAVA

to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year 2018 as legal reserves of THB 7.85 million

on 15 March 2019, had adopted resolutions to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year

had the right to vote on this agenda item, was of the opinion that this transaction is justifiable due to the fact that: (1) The execution of such transaction is beneficial to the Company since CH

, and Mrs. Payao Marittanaporn, neither attended nor had the right to vote on this agenda item, was of the opinion that this transaction is justifiable due to the fact that: (1) The execution of such

attended nor had the right to vote on this agenda item, was of the opinion that this transaction is justifiable due to the fact that: (1) The execution of such transaction is beneficial to the Company since

the Company.. 3.2 Calculation of transaction value Due to the calculation under the Notification on Acquisition or Disposal of Assets based on the latest reviewed consolidated financial statements of

Company has the resolution. After this sale of shares of NINE, NINE will no longer have a status of an associated company of the Company.. 3.2 Calculation of transaction value Due to the calculation under