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

value of the right to purchase shares of the investors as agreed with the parties. 8. Basis for determining the value of consideration 8.1 Disposition of Assets The total value of the disposition of

of shares in the amount not exceeding, USD 320 million. Page 13 of 14 8. Basis for determining the value of consideration 8.1 Disposition of Assets In order to determine the total value of the assets

criteria used for determining value of the consideration is based on a number of enterprise valuation methods in accordance with international standards including discounted cash flow valuation method and

Accounting Estimates Disclose estimates and assumptions involved in applying accounting policies. In determining which critical accounting estimates or assumptions shall be disclosed, the issuer shall consider