The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of
follows: (a) disclose information on the connected transaction of the Company to the SET pursuant to the Connected Transaction Notifications; (b) obtain approval for the connected transaction from the
Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, 2004 (collectively, the “Notifications on Acquisition and
required to disclose information on the Transaction to the SET and to send a circular containing the minimum information required by the Asset Acquisition or Disposal Notifications to the shareholders of the
(Edited Information Memorandum on the Acquisition of Assets) To President The Stock Exchange of Thailand Enclosure: Information memorandum regarding the acquisition of up to 40% shares of total paid-up
into force from 16 November 2018. Clause 2 The following Notifications shall be repealed: (1) Notification of the Capital Market Supervisory Board No. Tor Thor. 25/2556 Re: Outsourcing Operational
month period (2,862.08) (1,495.63) Remark: Information from Financial Statement of the Company Calculation of Transaction Value according to the 4 basis under Notifications on Acquisition or Disposal No
November 2003 (as amended) (collectively, the "Notifications on Connected Transactions”) Chote Pittayachai 3 Co., Ltd.*, shareholding structure information as of 18 July 2019 Note * Attorney of debenture