committees and/ or the Company’ s authorized directors to determine the sale price which must not have a discount of not exceeding 10 percent of such fair price and the price must be in the best interest of

Extraordinary General Meeting of Shareholders No. 1/2018 consider and approve, at the price of Baht 0.031 per share, from being considered as an offering price at discount from the fair value, the Board of

% 460 0.3% 384 0.3% (0.9)% 18.8% Total (before less discount on borrowings) 122,093 100.0% 138,354 100.0% 113,105 100.0% (11.8)% 7.9% Less Discount on borrowings 5,745 5,811 5,915 (1.1)% (2.9)% Total

(before less discount on borrowings) 150,133 100.0% 152,904 100.0% 122,093 100.0% (1.8)% 23.0% Less Discount on borrowings 5,452 5,529 5,745 (1.4)% (5.1)% Total 144,681 147,375 116,348 (1.8)% 24.4

13.0% 35,007 25.8% 36,123 25.1% (58.0)% (59.3)% Bills of exchange 26 0.1% 36 0.1% 74 0.1% (27.8)% (64.9)% Others 384 0.3% 346 0.2% 213 0.1% 11.0% 80.3% Total (before less discount on borrowings) 113,105

best interests of the Company, the Board of Directors may determine the offering price with a discount of not more than 10 percent of the market price, provided that the Board of Directors has taken into

the offering price with a discount of not more than 10 percent of the market price, provided that the Board of Directors has taken into consideration of the market status at that time in determining

account /Discount on issue of share and Premium on treasury shares) ส่วนเกิน (ต่ำกว่า) มูลค่าหุ้นและหุ้นทุนซื้อคืน ประกอบด้วย 23.1 ส่วนเกิน (ต่ำกว่า) มูลค่าหุ้น (Share premium account /Discount on issue of

account /Discount on issue of share and Premium on treasury shares) ส่วนเกิน (ต่ ากว่า) มูลค่าหุ้นและหุ้นทุนซื้อคืน ประกอบด้วย 25.1 ส่วนเกิน (ต่ ากว่า) มูลค่าหุ้น (Share premium account /Discount on issue

33.1% 14,310 11.9% (21.2)% 174.1% Bills of exchange 7 0.1% 8 0.1% 8 0.1% (12.5)% (12.5)% Others 690 0.4% 838 0.5% 535 0.4% (17.7)% 29.0% Total (before less discount on borrowings) 147,805 100.0% 150,133