Ratchadaphisek Road, Dindaeng, Dindaeng Bangkok 10400 Ref 1. POST 018/ 2019 dated 16 December 2019 Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and
damages arising from or related to its use. ----------------------------- Notification of the Office of the Securities and Exchange Commission No. SorKhor/Nor. 10/2552 Re: Rules, Conditions and Procedures
assets in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 (2008) Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset
amount of Baht 400,540,000 (the “Selling Price”). In this regard, such transaction constitutes an asset disposal transaction pursuant to the Notification of the Capital Market Supervisory Board No. TorChor
1 DIMET 002 /2018 April 18, 2018 Subject: Notification of Capital Increase for Rights Offering, Issuance of Warrants (DIMET-W2), the Extraordinary General Meeting of Shareholders No. 1/2018 and the
purchase price of up to Baht 10,000,000 (the “Acquisition of Shares in Hero Experience”) The transaction is considered as acquisition of assets according to the Notification of the Capital Market Supervisory
. - Remuneration policy : - Fabric dyeing machines and equipment Price depending on the market price and negotiation - Utilities and other systems Price depending on the market price and negotiation - Vehicles and
the value of Baht 100 per share. 1 Number of shares sale : 4,464 shares. Price per share : Baht 320 ( Book Value of Waseda Education (Thailand) Company Limited as at 31 October 2018, amounting to Baht