Exchange of Thailand (Attachment 1) as well as to seek an approval for …/3 - 3 - entering into such transaction from the shareholders’ meeting with votes of not less than three- fourth of total number of the
resolution to approve the entering into disposition transaction of the company’s land to Saha Pathana Inter-Holding Plc., who is a connected party to the company, with total areas of 6 rais 66.40 square wah
based on the total value of consideration criterion, the size of GSG Shares Acquisition Transaction and Advertising Media Renovation Transaction are 6.53 percent and 10.61 percent respectively, referenced
issuer before the investment. The detail of transaction is as follow; Items 1 2 3 4 5 6 7 Date of transaction 7 March 2019 21 March 2019 22 March 2019 9 April2019 2 April2019 1 April2019 9 May 2019 Total
into the transaction with a vote of not less than 3 of 4 of total attended shareholders’ voting right excluding voting right of stakeholder. In addition, Miss Sugunya Sukjaroenkraisri, Mr. Yiem
calculation as the transaction value, the total transaction value shall be equivalent to 185.54 percent calculated based on the Net Tangible Asset Basis which is the basis that results in the highest
Acquisition or Disposal”), whereby, this transaction results such company is no longer the Company’s subsidiary. The total maximum transaction value of such transactions calculated based on the total value of
wholesale of Baht 8.80 million. If excluding this transaction, the total revenue for 1H16 was Baht 533.83 million. Consequently, the total revenue of 1H17 decreased by Baht 3.67 million, or 0.18% YoY as a
payment is to be made on every 5 day of the month. 4. Total Value of transaction The total value will amount of 4,017,600 baht for 3 years leased (exclusive of service charge for building and property taxes