. Type and size of transaction, basis used to determine service fee and payment method 3.1 Type and size of transaction This transaction is considered as a services transaction, pursuant to the Stock
year 2018 with the remuneration amounting 1,320,000.00 Baht (One million three hundred twenty thousand Baht). 6. Approved to hold the Annual General Meeting of Shareholder year 2018 on April 20th, 2018
thousand Baht). 6. Approved to hold the Annual General Meeting of Shareholder year 2018 on April 20th, 2018 at 10.00 a.m. at Ball Room, Bangpoo Golf and Sport No. 191 Moo. 3, Bangpoo Industrial Estate Soi 9
Committee to have authority to consider the appropriateness and determine details essential and appropriate in this investment. This investment is not considered a transaction of a listed company under the
authority to consider the appropriateness and determine details essential and appropriate in this investment. This investment is not considered a transaction of a listed company under the Notification of the
Director in relation to the disposition of assets to Trust as the following: - Negotiate with the Trust to determine the form of assets disposal, the terms and conditions on assets disposal to the Trust and
the Company be determined at Baht 1,500,000, an Increase of Baht 100,000 from that of the year 2017. 7. Approval to hold the 2018 Annual General Meeting of the Shareholders on Friday, April 27, 2018 at
and approve the appointment of auditor and determine audit fee for the year 2019. 8.7 To consider and approve the change of Company’s name, Memorandum of association, Objectives, Articles of association
“Connected Transaction Notifications”) since after the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme, ACO I will directly hold 24 percent