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Debenture on a Private Placement basis, as a consideration of the acquisition and acceptance of the SUTGH’s entire business transfer, on May 10, 2018; (4) The Company’s Shareholders’ Meeting approves to
Company’s capital increase, and the offering of newly issued shares and Convertible Debenture on a Private Placement basis, as a consideration of the acquisition and acceptance of the SUTGH’s entire business
to the business operators who have been licensed by the SEC Office, the market professionals who have been approved by the SEC Office, other persons approved by the SEC Office, as well as the persons
is THB 35,000,000. (thirty five million baht). The transaction is considered as the disposal of assets transaction of subsidiary of listed company according to the Notification of the Capital Market
(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market
increase of the Company’s registered capital, total Company’s total paid-up capital. In accordance with the definition prescribed in the Notification of Capital Market Supervisory Board No. Tor Chor. 72/2558
Related to Capital Market Which Are Not Deemed An Undertaking of Derivatives Exchange and Derivatives Clearing House for Which an Approval Is Required _______________________ By virtue of Section 3 and