Exchange Commission, The Stock Exchange of Thailand, and the shareholders of the company. The Information Memorandum of the Acquisition of Assets of the Company is following 1. Date of the Transaction The

the Company. 4) There will be no significant change to the Board of Directors of the Company and the control or the major shareholders having the control over the Company Following the acquisition, the

) reviewed by the auditor for the quarterly financial statement ended June 30, 2019. Therefore, the Company is required to comply with the Notifications on Connected Transactions, including the following

, including the following matters: (1) To prepare and submit a report and disclosure of information memorandum on such transaction of the Company to the SET; (2) To convene a Shareholders’ Meeting of the

, including the following matters: (1) To prepare and submit a report and disclosure of information memorandum on such transaction of the Company to the SET; (2) To convene a Shareholders’ Meeting of the

, including the following matters: (1) To prepare and submit a report and disclosure of information memorandum on such transaction of the Company to the SET; (2) To convene a Shareholders’ Meeting of the

Capital Market Supervisory Board hereby issues the following regulations: Clause 1 This Notification shall come into force as from 1 April 2019. Clause 2 The following notifications shall be repealed: (1

signature in giving opinions on the auditing of the following financial statements: (1) financial statements of a foreign company applying for a public offering of shares in Thailand, or having been granted

หลักทรัพย์ เกียรตินาคินภัทร จำกัด (มหาชน) ตราสารแสดงสิทธิในหลักทรัพย์ต่างประเทศ Direct Listing         บริษัท หลักทรัพย์ เกียรตินาคินภัทร จำกัด (มหาชน) / บริษัท หลักทรัพย์ เกียรตินาคินภัทร จำกัด (มหาชน

Office of the Securities and Exchange Commission hereby issues the following regulations: Clause 1 The following notifications shall be repealed: (1) Notification of the Office of the Securities and