) 038-869-323 Fax: (66) 038-869-333 No. GST/ELCID-01/2562 10 April 2019 Subject Notification of Resolutions of the Board of Directors Meeting No. 4/2019 and the convening of the Extraordinary General

the Purchaser signed the share purchase agreement for NML shares on 28 August 2018. The transaction mentioned above is considered as a disposal of assets in accordance with the Notification of the

within 31 December 2018. The transaction mentioned above is considered as a disposal of assets in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 (2008) Re

Shareholders’ Meeting approves capital restructuring.The Extraordinary Shareholders’ Meeting (EGM) approves a series of transactions, namely (i) a reverse stock split of ordinary and preferred shares at a ratio

PE ทรัสต ์และ VC ใหค้วามสนใจมากท่ีสุดนั้นจะเป็นกิจการท่ีอยูใ่นช่วง series A ซ่ึงเป็นกิจการท่ีเร่ิมประกอบกิจการ และสามารถท ารายได้อยู่บา้ง แต่ยงัประสบภาวะขาดแหล่งทุนเพื่อน าไปพฒันาสินคา้หรือบริการ ของตน

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market

Transaction as stated above would be within scope of the related transaction according to the Notification of the Capital Market Supervisory Board 21/2008 Re: Rules and regulations on connected transactions and

related 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

receive Baht 95 million. This transaction follows the Notification of the Board of Governors of The Stock Exchange of Thailand involving Disclosure of Information and other Acts of Listed Companies

, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 9. Transaction Type : The Transaction as stated above would be within scope of the related transaction according to the Notification