Transaction Notifications; (2) to arrange shareholders’ meeting of the Company for shareholders’ approval for entering into the Transaction with a vote of not less than three-fourths of the votes of the

Acquisition and Disposition of Assets, 2004 (as amended) (the "Acquisition or Disposal of Assets Notifications"). The transaction 3 size is 13.03 percent which is the maximum transaction size of the total value

shall comply with this Notification. In this regard, where the rules, under this Notification or under other Notifications of Capital Market Supervisory Board including any regulations or guidelines

there is any progress, the Company shall further inform the shareholders. 2. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020

Concerning the Acquisition and Disposal of Assets B.E. 2547 (collectively referred to as the “Notifications of Acquisition and Disposition of Assets”). When calculating the size of the dilution of the

and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital, and the proposal of this matter

matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the

-up capital in TSE Overseas Group Company Limited on 26 April 2018.   - 2 - 3. To propose to the extraordinary general meeting of shareholders for consideration and approval the aquisition of the

qualifications set out under Clause 10(3) have been approved by the Capital Market Supervisory Board. Clause 14 Any notifications of the Office of the Securities and Exchange Commission, orders and circulars

Notifications. Chapter 1 Outsourcing Operational Function to Another Intermediary Clause 6 An intermediary may outsource operational function to another intermediary as necessary for operating business