1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and

shareholders will be made on 18 May 2020. However, the Company’s legal reserve had already attained the amount of 10 percent of the registered capital. Thus, there is no need to provide any additional legal

well as the Debt Recovery Committee and the Human Resource Committee. 3. Type and size of transaction, basis used to determine service fee and payment method 3.1 Type and size of transaction This

. Size of the Transaction and Size of the Relating Transaction Cherdchaiwon is hired upon the Agreement in the amount of THB 8,881,000, Such relating transaction is considered as the Related Party

to the Notification of Capital Market Supervisory Board Ref. No. TorJor. 20/2551 Subject : Rules for entering into Material Transaction Deemed as Acquisition or Disposal of Assets. From calculation the

. For repayment of short-term loans in the amount of 15 million Baht, 2. For working capital in the amount of 289,482,430 Baht. The new objective is to use working capital to invest in a new business

baht to 1,998 million baht. Although the transaction size for an increased investment of THB 1,998 million, calculated based on the Notification of the Capital Market Supervisory Board No. Tor Jor. 20

the land area is the value of the list and used to calculate the size of the list. Transaction Size: Equivalent to 28.94% of the Company’s total assets as at September 30, 2017 according to the criteria

Building for Laemchabang branch which the amount of land that had been bought are considering market value by Agency For Real Estate Affairs ( Is a capital market valuation and major appraiser approved by

( Is a capital market valuation and major appraiser approved by the Securities and Exchange Commission.) . The assessors use the market valuation Approaches to Asset Characteristics Asset Valuation (Both