activities and spending. The situation has led to an adverse economic effect on individual and business across various sectors, so Thai government has issued measurements such as cash subsidy payment and

bill payment, including new services which launched in the beginning of 2017, namely postpaid bill payment, traffic fine payment and data package for prepaid customers, etc. The total usage amount via

personnel clearly. In this regard, independent directors shall be appointed appropriately and proportionately for monitor, inspection and counterbalance of risk management and internal audit. The rule in term

Takeovers (and amended). No matter what the price of the newly issued ordinary shares is different from the market price at the date of payment of the capital increase, VAVA agrees not to sell the newly

to the Company - 872,370 ordinary shares in Hero Experience, representing 32.5 percent of the registered capital of Hero Experience. - 32.5 percent rights to dividend payment from the business

in Hero Experience, representing 37.5 percent of the registered capital of Hero Experience. - 37.5 percent rights to dividend payment from the business operation. - 37.5 percent voting rights. Items

34.47 per USD 1 data as of December 30, 2016 from Bank South Pacific 6. Total Value of Consideration and Payment Condition Total value of consideration stipulated under Equity Purchase Agreement is not

companies for payment of assets Number of share issued / Total number of paid-up shares Not applicable because there were no share issued N/A Remark: 1/ The full amount of investment equal to Baht 135.00

appropriate under the applicable law, including but not limited to the determination of the offering periods and payment method. Table: Shareholders Structure Comparison Pre- and Post-Capital Increase 4

offering periods and payment method. Table: Shareholders Structure Comparison Pre- and Post-Capital Increase 4. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the