financial support, will consider the reasonable for such a transaction. 3. Business operation of CAZ is not overlap with the Company business. CAZ provides EPC service with project value more than Baht 100

projects as reasonable to invest in, and are according to the plan and objectives of the company. The investment will result the company with a steady revenue which will be beneficial to the company’s

Directors views that it is reasonable, under the consideration of the utmost interest of the Company, the Board of Directors may determine the offering price with a reduction of not more than 10 percent of

securities or other assets; “management company” means mutual fund management company or private fund management company; “mutual fund management company” means a securities company licensed to undertake

, disposal or holding of securities or other assets; “management company” means mutual fund management company or private fund management company ; “mutual fund management company” means a securities company

Directors Meeting of the Company No.6/2019, which the Audit Committee is also attended, has considered information regarding the investment and deemed that this transaction is reasonable and valuable to the

shareholders, the Board of Directors (not including the Interested Directors) was of the view that such transaction to offer the financial assistance is reasonable and would directly benefit the Company

investor, business partner, financial institution and the stakeholders. As a result, the Company view that the allocation and offering of capital increase ordinary shares to the Investor is reasonable as

Ref. WINNER 0009/20108 Page 1 of 10 Disclosures on the asset acquisition of Winner Group Enterprise Public Company Limited on share purchase of Aesthetic Zecret (At-Ze) Company Limited (Schedule 1

company which has potential growth. In addition, the transaction has reasonable conditions of Leyland’s shares acquisition and the purchase price is below the appraisal price which can increase the