memorandum on execution of the connected transaction to the Stock Exchange of Thailand, and also seek approval from the Shareholders’ Meeting with the favorable votes of not less than three-fourths of all

Advisor (IFA) to give opinion on entering into such transaction, as well as to seek an approval for entering into such transaction from the shareholders’ meeting with votes of not less than three-fourth of

, and is not required to seek the shareholders’ approval under the Notifications on Acquisition or Disposi tion of Assets. Moreover, the above transaction on disposal of assets is also regarded as a

that will become mature in the near future, which will give rise to its stronger debt service ability; 2. Ability to seek financing sources to fund other profit-making projects in the future: an overall

the SET, seek approval from the Board of Directors, and the shareholders’ meeting of the Company with the votes of not less than three-fourths (3/4) of the total votes of shareholders attending the

to seek income, and value of other assets relating to such project. (3) the procedure for seeking an approval from the trustee or the resolution of the unitholders’ meeting has to be in accordance with

is viewed that the Company shall terminate or sell the investment, and the Company shall, then, seek for investors who are interested in the project. At present, the current management, representing

Exchange of Thailand (“SET”) persuant to the Notification on Connected Transaction. b) To seek for approval on connected transactions from the meeting of shareholders with the votes of not less than three

the day that the Company has notified the Stock Exchange of Thailand (SET) as Type 1 according to the Rules on the Acquisition or Disposal of Assets. However, the Company does not require to seek

such, the Company is not required to report and disclose the execution of such transaction, and is not required to seek the shareholders’ approval under the Notifications on Acquisition or Disposition of