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
subsidiaries according to the consolidated financial statement at 30 September, 2017. Thereby the Company have to ask the approval for the Board Director Meeting and disclosure information this transaction for
approval for the Board Director Meeting and disclosure information this transaction for the SET. This transaction was not considered as a material transaction of disposal of Asset according to the
needed time, including the fact that the company fails to provide appropriate computer system and personnel management adequate for supporting business operation. Any of the above mentioned risks may cause
Page 1 of 2 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (addition) To: President The Stock Exchange of Thailand According to the Board of Director’s
Page 1 of 3 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (additional 2) To: President The Stock Exchange of Thailand According to the Board of
revenue to grow steadily. Terms and conditions in land sub-lease and building lease agreements are appropriate and cause no potential conflict of interest. They conform to normal business practice of long
Company hereby waives its rights to purchase 28,000,000 ordinary shares of Dhipaya Bodin or equivalent to 16.67% of the paid-up capital. All Dhipaya Bodin will seek the approval of the shareholders' meeting
be made at the end of the 2-year anniversary from the drawdown date. 2) Interest 5.5 % p.a. payable every 6 month basis. 3) The Company may take other procedures which the Company deemed appropriate