, totaling transaction value of Baht 1,695 million (3) Other businesses (if any). 5.2 The record date for determining the shareholders that are eligible to attend the No. 1/2018 Extraordinary General Meeting

. Basis of Determining Value of Considerations CVHLUX shall issue right offering and conversion of loans from CHHK and ICSG to equity at par value which is in accordance to the mutual agreement between the

or approximately THB 1,689.6 million as mentioned in clause 5. Re: Total Considerations and Payment Conditions. 7. Basis of Determining Value of Considerations CVHLUX shall issue right offering and

order to provide its opinions on the connected transaction; 4. Approval to fix the date for determining the names of shareholders who shall be entitled to attend the Extraordinary General Meeting of

businesses (if any) 5. Approved the fixing of the record date for determining shareholders who have the right to attend and vote at the Extraordinary General Meeting of Shareholders No. 1/2020 to be 6 February

(UNOFFICIAL TRANSLATION) Codified up to No. 10 As of 28 February 2020 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 Supervisory Board No. Tor Jor. 3/2558 Re: Provisions relating to Offer for Sale of Shares Issued by Foreign Company Whose Shares Are Not Traded on Foreign Exchange _______________ By virtue of Sections 16/6 of the Securities and Exchange Act B.E. 2535 (1992) as...

such change shall be disclosed; (4) Information on unit holding in excess of the unit holding limit currently evident, specifying the number of persons or groups of persons holding investment units in

specifying that the Seller has to be a shareholder of the Enclosure Company, holding not less than 84.50 percent of the total shares in the Company. 2. The Company has obtained the letter of consent from

Baht 460,000,000. Details of the each type of capital increase are as follows: Type of capital increase Type of share Number of shares (shares) Par value (Baht/share) Total (Baht)  Specifying the

(shares) Par value (Baht/share) Total (Baht)  Specifying the purpose Ordinary Preferred 460,000,000 1.00 - 460,000,000 of utilizing proceeds  General mandate Ordinary Preferred - - - - - - 2. Allotment of