Assets. As a result, the Company is required to Enclosure Page 2 immediately disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (“SET”) and send a
Notification of the Capital Market Supervisory Board re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets. The Company has a duty to disclose the disposal of the assets to
the 2nd quarter of 2019 that has been audited from the external auditor, in order to disclose the information to investors and public. The Overview of Business Performance In the second quarter of 2019
arising from the amalgamation, as detailed above, the Company is not subject to the requirement under the Notifications on Connected Transactions in relation to the duty to prepare and disclose the
into related party transactions and to disclose information as prescribed in the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies
net tangible assets of the Company according to the consolidate financial statement of the Company and its subsidiaries as at March 31, 2018. The Company is required to disclose the information to the
the Company and its subsidiaries as at March 31, 2018. The Company is required to disclose the information to the Stock Exchange of Thailand. 7) Names of connected persons and nature of relationship of
transaction, i.e. transaction value higher than 15% but less than 50%, and the Company is obligated to prepare a report and disclose information on the transaction to the SET and to submit a circular letter to
so that the Company is required to get approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders - None - (7