) (CNES and other subcontractors under facilitation of CNES) is below THB 50 Million, the Management is seeking Board of Directors approval for the project as the total aggregate amount of the project is

/ offering unit / total principle amount / par value per unit / offering price per unit etc. Credit Rating………………………………………………………………… Financial Adviser…………………………………………………………… Underwriter

aggregate shareholding of 10 percent of the total votes of the shareholders attending such meeting and having the right to vote; (3) obtain permission for the offering of the newly issued ordinary shares to a

date on July 11, 2017. Enclosure 3 11 by the shareholders with an aggregate shareholding of 10 percent of the total votes of the shareholders attending such meeting and having the right to vote; (3

less than three fourths of the total number of votes of the shareholders attending the meeting and having the right to vote, and no (Translation) - 4 - shareholders, with the aggregate voting rights of

Thailand; (21) juristic person in the category of statutory corporation; (22) juristic person whose shares are held by the investors under (1) to (21), in aggregate, exceeding seventy-five percent of the

person in the category of statutory corporation; (22) juristic person whose shares are held by the investors under (1) to (21), in aggregate, exceeding seventy-five percent of the total voting shares; (23

) Stock Exchange of Thailand; (21) juristic person in the category of statutory corporation; (22) juristic person whose shares are held by the investors under (1) to (21), in aggregate, exceeding seventy

personholding 573,829,611 shares in the Company or equivalent to 71.45 percent of the total sold shares in the Company, having details as follow: 1) the Company to purchase “Komchadluek” trademark from NMG; and 2

approve the allocation of profit from the Company’s operating results for the fiscal year ended March 31, 2018 to pay dividends in the total amount of not exceeding THB 741.01 million, or equivalent to the