No. Kor Bor Ror. 026/2018 March 6, 2019 President The Stock Exchange of Thailand Sub : Dividend payments, connected transaction, the shareholders’ meeting date, and the dissemination of the meeting

Board of the Stock Exchange of Thailand Re: Disclosure and Practice of Listed Company in Acquisition or Disposal of Assets B.E. 2547 and (b) the connected transaction under the Notification of Capital

the reasonableness and the benefit to the Company, fairness of price and condition of the connected transaction. 4. Details of the assets related to the transaction Name : Finansa Public Company Limited

of Mr.Vorasit Pokachaiyapat, or a related person as per Article 258 of a concert party of Mr.Vorasit Pokachaiyapat. 3. General Description on Characteristics of the Connected Transaction

connected transaction. 4. Details of the assets related to the transaction Name : Finansa Public Company Limited Type of Entity : Public Company Limited Registered Capital : Baht 1,235,198,000.00 Paid-up

company will be complied with the Policies of the connected transactions approved by the Board of Directors meeting no.2/2561. 8. Nature and Scope of Interest of Related Persons Miss Nita Treeweeranuwat is

perform any acts necessary or related and beneficial to the Company and the shareholders Agenda 8 To consider and approve the entering into connected transaction Agenda 9 To consider other business (if any

directors of Nye are not related persons of the Company. Therefore, it is not within the scope of either the Notification of the Capital Market Supervisory Board Tor Chor 21/2551 Re: Rules of Connected

million and the debentures of Phuket Fantasea Public Company Limited No. 2/2019 ,due 2020 amount of Baht 200 million to institutional investors and high net worth investors (II&HNW) which not is connected

approved an investment plan in Smart Vending Machines (SVM) of its subsidiary, Telemax Asia Corporation (100% held by FERRUM). The seller of those machines is A.E.I Export and Import who has no related to