auditor, legal counsel, independent financial advisor, officer from the Securities and Exchange Commission and officer from the Stock Exchange of Thailand. In addition, the Company will consider dispose of
the legal or regulatory requirements have been complied with. The [insert name of the relevant regulator] has not, in any way, considered the merits of the debt securities being offered for investment
Translation (Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot undertake any
the Audit Committee and audited by the certified public accountant. Agenda 4 To consider approving the omission of allocation of net profit as legal reserve and the omission of dividend payment from the
financing fee write- off from refinancing in the amount of Baht 9 million in May 2019 and 2) change in accounting method for BGYSP earnings contribution from equity method to consolidation method after
30 million in Q1’2019), primarily due to 1) change in accounting method for BGYSP earnings contribution from equity method to consolidation method after raising stake from 49% to 100% in Q3’2018 and 2
6M’2019 to Baht 51 million, primarily due to 1) change in accounting method for BGYSP earnings contribution from equity method to consolidation method after raising stake from 49% to 100% in Q3’2018, 2
percent 4. Value of equity issued = Not applicable, as the Company does not issue any securities as a consideration for the acquisition of assets. From the calculation above, the transaction size calculated
the consolidated financial statement of the Company. 4 = THB (1,950,000,000+ 35,716,680) x 100 / THB 4,761,754,545 = 41.70 percent 4. Value of equity issued = Not applicable, as the Company does not