("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the
Acquisition or Disposition of Assets of the Company to the Stock Exchange of Thailand ("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be
information memorandum on entering into such transaction to the Stock Exchange of Thailand (the "SET) and send a circulated letter to the shareholders of the Company within 21 days from the disclosure date on
required to immediately prepare a report and disclose the information memorandum to the Stock Exchange. The information memorandum must set out the minimum details as required by Schedule 1 of the
Company's ordinary shares traded on the Stock Exchange of Thailand (the “SET”) for 15 consecutive business days prior to the date on which the Board of Directors unanimously passed the resolution to propose
company; (b) trade units listed on SET for clients through a member of SET (4) brokerage, dealing or underwriting of debt securities and sukuk. “ SET ” means the Stock Exchange of Thailand; “ unit ” means
debt securities or the units; (3) brokerage, dealing or underwriting of units which: (a) has investment in or possess securities for the investment of the company; (b) trade units listed on SET for
Payment of Corporate Guarantee fee for the relating company (RPT) To: The Managing Director The Stock Exchange of Thailand (SET) According to the Extraordinary Shareholders Meeting of Phuket Fantasea Public