-2741-5700-5/Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 015/62 April 9, 2019 Subject : Notification for Resolution of Board of Director's Meeting No. 3/2019 regarding the Acquisition and
seller. However, the transaction is considered as the disposition transaction according to the Notification of the Acquisition or Disposition which have transaction size equal to 12.81% of total assets of
Other Shareholders 120,000 30.0 125,691 22.7 Total 400,000 100.00 554,317 100.0 In this regard, the size of the transaction under the Notification of the Capital Market Subsidiary Board Tor Jor 20/2551 Re
Scheme is considered as a connected transaction under the Notification of the Capital Market Supervisory Board No. Tor Chor. 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of
Newly Issued Ordinary Shares to Mr. Chanet constitute a connected transaction pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions
interests of the Company within the principles approved by the Board of Directors. The VTO constitutes an asset acquisition transaction of the Company pursuant to the Notification of the Capital Market
Tangjettanaporn is considered a connected transaction according to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules on Connected Transactions and the Notification of
Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer
Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer and