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about various details to ensure comprehensive information for making voting decisions at the shareholders’ meeting._____________________________

, including the following matters: (1) To prepare and submit a report and disclosure of information memorandum on such transaction of the Company to the SET; (2) To convene a Shareholders’ Meeting of the

, including the following matters: (1) To prepare and submit a report and disclosure of information memorandum on such transaction of the Company to the SET; (2) To convene a Shareholders’ Meeting of the

the information 7 on the connected transaction to the Stock Exchange of Thailand (the "SET"), to appoint an independent financial advisor, and to hold a shareholders meeting to approve the entering into

the information 7 on the connected transaction to the Stock Exchange of Thailand (the "SET"), to appoint an independent financial advisor, and to hold a shareholders meeting to approve the entering into

สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

has obtained approval from the meeting of the Board of Directors’ Meeting No. 2/2019, held on 29 January 2019, the Company is required to immediately disclose the information memorandum on entering into

the resolutions of the Board of Directors’ meeting, Connected Transaction, the Asset Acquisition Transaction and to fix the date of the Extraordinary General Meeting of Shareholders no.1/2019 To

wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 7/2018 on February 21, 2019. Said resolution authorized the company to enter into transaction to