according to the consolidate financial statement of the Company and its subsidiaries as at March 31, 2017. The Company is required to disclose the information to the Stock Exchange of Thailand. 6. Names of
Company is required to get approval from the Board of Directors’ meeting and disclose the information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance
compared to year 2015. Sincerely, - Signature - Mr. Kitisan Mukdee Director and Managing Director Authorized Person to Disclose Information
progress on this matter and disclose to the Stock Exchange of Thailand further. No. GJS/ELCID-29/2560 Re: Reports on Connected Transaction (granted financial assistance) and impact on the submission of the
consolidate financial statement of the Company and its subsidiaries as at September 30, 2017. The Company is required to disclose the information to the Stock Exchange of Thailand. 6. Names of connected persons
required to disclose the information to the Stock Exchange of Thailand. 7. Names of connected persons and nature of relationship of the connected persons None 4 8. Conditions which may affect the rights of
monitoring the implementation of the exercise of voting rights; (4) Disclose the guidelines referred in (1) and the exercise of voting rights referred in (2) to investors by using appropriate methods and in
operating system for monitoring the implementation of the exercise of voting rights; (4) Disclose the guidelines referred in (1) and the exercise of voting rights referred in (2) to investors by using
Disposal of Assets. As a result, the Company is required to immediately disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (“SET”) and send a circular