Platform in Carnival Magic Project, owned by Carnival Magic Company Limited, an indirect subsidiary of the Company Agenda 9 Others, if any The Company set the record date to determine the list of

that the Company uses to calculate the size of asset acquisition transaction is total of Baht 300 million and assigned the Management to set the closing date when complete the significant conditions for

derivatives brokerage business shall be a limited company or pubic limited company which is newly established to obtain the license for such business and in which one or several gold business operators

registration number at on (date/month/year) the license to undertake derivatives business in the category of derivatives broker limited to gold derivatives; Whereas the company shall comply with the Derivatives

Suksawad will pay the purchase price to the Company, divided into 7 installments, with the interest rate charged at 6 percent per annum as follows: Instalment No. Payment Date Amount of Money (Baht) 1

from the date that the Board of Directors’ Meeting approved the establishment of a new subsidiary Name of the Company Forth Smart Distribution Company Limited Type of business To sell goods and services

) dated 8 September 1998. -3- shareholders’ equity according to Form Bor.Lor. 2 as at the end of the month before the latest month until the date before the date on which the company submits to the Office

paid-up in one lump sum in cash. However, the Company has the right to issue preferred shares, debentures, convertible debentures, and any other securities, as permitted by the laws. The Company may

amount of payment. The Company shall procure the Board of Directors to resolve to offer the private placement of shares within 30 days from the date which the Financial Statement has been completed. In

November 8, 2017) for a period of not more than 2 years from the first draw down date with additional in mortgage value for the same Land, Building, and Machinery Mortgaged in order to use the fund as