with Notification of Capital Market Supervisory Board Ref. No. ThorJor. 20/2551 RE: “Criteria to Do Significant Transaction in Term of Acquisition and Disposal of Asset”, covering with other amended

information on entering into such assets disposal transaction pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551, Re: Rules on Entering into Material Transactions Deemed

financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/ 2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock

Act B.E. 2546 (2003) and Clause 2 of the Notification of the Capital Market Supervisory Board No. TorThor/Nor/Khor. 87/2552 Re: Qualifications and Prohibited Characteristics of Directors and Executives

connected transaction regarding the receipt of financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re; Rules on Connected Transactions and the

transaction. However, the transaction size requires the Company to disclose a report on the transaction information under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 (regarding

determine service fee The remuneration is based on prevailing market rates. 3.3 Payment Method The payment of remuneration will be divided into 12 monthly instalments of Baht 315,000, and a discretionary

by the Company in other companies i.e. the amount of investment fund to be held by the Company in the New Company may be different from the amount that the Company holds in SRT prior to the

the connected transaction. This transaction is considered as the connected transaction regarding the receipt of financial assistance pursuant to the Notification of the Capital Market Supervisory Board

tangible asset value of the Company in the consolidated financial statements as at 30th June 2018 is Baht 5,355 million) 3.2 Basis used to determine service fee The remuneration is based on prevailing market