the Capital Market Advisory Board No. Tor Jor. 21/2551, Re: Rules on Connected Transactions, and the Notification of the Board of Governors of the Stock Exchange of Thailand re: Disclosure and Acts of
transaction according to the Notification of the Capital Market Supervisory Board 21/2008 Re: Rules and regulations on connected transactions and Notification of the Stock Exchange of Thailand Re: Opinion of
(section 103) Statutory Disqualifications for Management (section 103) Stock Exchange of Thailand Thailand Future Exchange Company Thailand Securities Depository Company Thailand Clearing House Company
the Acquisition and Disposition of Assets as stipulated in the Notification of the Stock Exchange of Thailand and the Notification of the Capital Market Supervisory Commission. Propose to authorized the
companies on the Stock Exchange of Thailand; (14) juristic persons incorporated under the law of Thailand with the assets of five billion baht or more in the financial statements; (15) any other person
with a proportion of 10% or more of the paid-up capital of such company, the Company has to disclose information to the Stock Exchange of Thailand regarding to RULES, Conditions and Procedures of
1 No. EPG-CS-012-2017 12 December 2017 Subject: Acquisition of business in Australia To: President The Stock Exchange of Thailand The Eastern Polymer Group Public Company Limited (the “Company