SEC Office under this Notification shall be in accordance with the following criteria except when granted a waiver from the SEC Office as deemed necessary and appropriate: (1) the person having duty

calculated based on the first calculation basis i.e. Net tangible assets criterion based on the Consolidated Financial Statements ending 31 March 2017. In addition, after combining the said transaction value

first calculation basis i.e. Net tangible assets criterion based on the Consolidated Financial Statements ending 31 March 2017. In addition, after combining the said transaction value with all asset

Company in which the Company holds 100 percent of its shares, which is equivalent to 49 percent of the total shares of One Thonglor, at the offering price totaling THB 177,121,770. In this regard, the said

Company). In this regard, since Mr. Nop Narongdej is the beneficial owner of Golden Tiger Associates LTD., Golden Tiger Associates LTD. has a relationship considered acting in concert (“Person Acting in

,containing total transaction size of 58.92 percent, calculated in accordance with the total consideration criterion, which gives the highest transaction value (assuming all shareholders of the Target accept

, since Mr. Nop Narongdej is the beneficial owner of Golden Tiger Associates LTD., Golden Tiger Associates LTD. has a relationship considered acting in concert (“Person Acting in Concert”) of Mr. Nop

newly issued ordinary shares exceeding their right in accordance with their shareholding ratio until all shares are fully subscribed. The Company’s authorized directors or any person(s) designated by the

of 58.92 percent, calculated in accordance with the total consideration criterion, which gives the highest transaction value (assuming all shareholders of the Target accept the Company’s conditional

Committee THB 20,000 / attendance / person THB 20,000 / attendance / person The Executive Committee None None 1.2 Directors’ bonus in the amount of not exceeding THB 3.71 million or equivalent to 0.5 percent