the information 7 on the connected transaction to the Stock Exchange of Thailand (the "SET"), to appoint an independent financial advisor, and to hold a shareholders meeting to approve the entering into

and operated; (2) the applicant shall appoint a contact person in Thailand for the purpose of coordinating and contacting with any person including receiving notice, order, warrant or any document

specific law; (9) the foreign entity is not in breach of any condition in complying with the terms and conditions; (10) the foreign entity shall appoint a a contact person in Thailand for the purpose of

reasons and the necessity to maintain or appoint such person as an independent director as well as the opinion of the board of directors that such person’s holding of the independent director position does

. Therefore, the Company is required to disclose the information memorandum on execution of the connected transaction to the Stock Exchange of Thailand (the “Stock Exchange”), appoint its independent financial

are proposed and appointed by the Company and subsidiaries 2/ In the process of consulting with Corporate Secretary Service in Luxembourg to propose and appoint a local director in order to comply with

process of consulting with Corporate Secretary Service in Luxembourg to propose and appoint a local director in order to comply with the law 3/ CVHLUX may consider injecting capital in the form of

Exchange”), appoint its independent financial advisor and convene the Shareholders’ Meeting of the Company for approval of execution of such connected transaction, whereby the resolution of the Shareholders

net tangible assets. Therefore, the Company is required to disclose the information memorandum on execution of the connected transaction to the Stock Exchange of Thailand (the “Stock Exchange”), appoint

opening an account and entering into the agreement which appoint the securities company as the 19As added by the Notification of the Securities and Exchange Commission No. Kor Khor.48/2547 Re: Rules