Lamlukka owned by WHA Venture Holding Co., Ltd. (2.3) Omada Aerospace Factory Rayong owned by Warehouse Asia Alliance Co., Ltd. - 2 - The assets’ details appear in Annex 1. 2. Price of Selling Assets to

Lamlukka owned by WHA Venture Holding Co., Ltd. (2.3) Omada Aerospace Factory Rayong owned by Warehouse Asia Alliance Co., Ltd. The assets’ details appear in Annex 1. - 2 - 2. Price of Selling Assets to

Thailand Sustainability Investment 4/ Thailand Sustainability Investment n/a Ranking by Industry Business 4/ Business The Company's main business is investment related (Holding Company) to production and

, as SRT and GCT both operate the business by holding other companies’ shares and do not have a business significantly operated by themselves (holding company), therefore as of the date of the

December 2017 Transaction amount Baht 30,153,785 Pricing policy At Book value (transaction amount) and near market value Payment term By cash with 60 days of credit term The reason In consider to support the

of 200,000,000 newly issued shares at the par value of THB 1 per share 3. Approve to postpone the date of the subscription from during December 6 – 13, 2017 to be during December 15 – 21, 2017 Other

transactions are considered as a type 2 transaction having a value of more than 15 percent but lower than 50 percent in accordance with the Notification of the Capital Market Supervisory Board No. Tor Jor. 20

service and managing office spaces to the Bank and subsidiaries of Kiatnakin Phatra Financial Group (“the Group”). Additionally, the Bank of Thailand has permitted the Bank in holding or having 100% of paid

) as well as the provisions under Part 6 in case of the applicant being a holding company; 2 Amended by the Notification of the Capital Market Supervisory Board No. Tor Jor. 55/2558 Re: Provisions

” which is equivalent to “the weighted average market price per share of the Company’s ordinary shares” which means the value of sell and purchase of ordinary shares divided by the number of ordinary shares