. 2535 (1992) (including the amendments thereof) which stipulates that the transfer of business of the other company or private company into the limited public company’s ownership shall be approved by the

Specific Persons (Private Placement) (as amended) (the “Tor Chor. 72/2558 Notification”), which must be approved by the SEC Office prior to the issuance and offering to the Sellers. Details on the issuance

27,2017, the shareholders had approved to increase the registered capital by General Mandate for Baht 20.3 million from the registered capital Baht 101.5 million to Baht 121.8 million by issuing ordinary

) which is less than Baht 20 million or 3 percent of the Company’s Net Tangible Assets (NTA), whichever is higher. Accordingly, this transaction shall be approved by the Board of Directors and disclosed to

million) which is less than Baht 20 million or 3 percent of the Company’s Net Tangible Assets (NTA), whichever is higher. Accordingly, this transaction shall be approved by the Board of Directors and

: Form f Comm oard of Dire any”) No. cant resoluti Acknowledg appointment 1.1 Appoin Comm 1.2 Appoin Tintabu with effecti Approved th entitled to (Record Da Directors is tems of the and venue f 7 ion of

business in the category of securities brokerage, securities dealing, securities underwriting, mutual fund management, private fund management and securities financing. “Critical function” means any

company licensed to undertake securities business in the category of securities brokerage, securities dealing, securities underwriting, mutual fund management, private fund management and securities

company” means any company licensed to undertake securities business in the category of securities brokerage, securities dealing, securities underwriting, mutual fund management, private fund management and

of Dimet (Siam) Public Company Limited (“The Company”) held on April 18,2018 has considered and approved of the Company to propose the shareholders' meeting to approve the acquisition of existing