to inform the resolutions of the Board of Directors’ meeting, held on 19 July 2018 granted approval for a disposition of assets. The details are as follows; - Transaction date : Expected to take place
share, amounting the total of Baht 256,500,000 as per the Sale of Shares Agreement of NU dated 13 July 2018, with the precedent condition that the Company as the seller must receive the approval from the
Contract : The Company will enter into a loan agreement or promissory note and specify the date of August 24th, 2021 as the due date for payment of principal. Other Conditions : None Objectives : To be used
into the following transactions, the company shall comply with the rules on agreement to enter into transactions as specified by the Notification of the Board of Governors of the Stock Exchange of
purchase agreement, including an initial payment of THB 10 million, which is below normal commercial terms and inconsistent with the transaction value, and that the remaining amount is to be paid within
was less than Baht 100 million or 3% of the Company’s Net Tangible Assets (NTA), whichever is lower. Accordingly, this transaction shall be required an approval by the Board of Directors and disclosed
complaints, as detailed in Chapter 8; (8) approval of rules or regulations, as detailed in Chapter 9; (9) preparation and disclosure of financial statements, as detailed in Chapter 10; (10) retention of
securities borrowing and lending agreement having characteristic and substantial matter as notified by the Office; (3) in the case where there is a transfer of securities between accounts of different
related to SBL business which has been previously set in writing and approved by the board of directors of the business operator; (2) arrange to have in place a securities borrowing and lending agreement