the limitation of dividend payment. 10. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors unanimously approved the transaction due to its consideration and

, to the Stock Exchange of Thailand (the “SET”), as follows: 1. It was approved to purchase and accept the entire business transfer by a subsidiary which to be newly established by the Company ( the

, to the Stock Exchange of Thailand (the “SET”), as follows: 1. It was approved to purchase and accept the entire business transfer by a subsidiary which to be newly established by the Company ( the

Company’s shareholders passed resolution approved the increase of the Company’s registered capital from Baht 499,918,044 to be Baht 585,336,575 by issuing 85,418,531 new ordinary shares at par value of Baht 1

, without or not complying with an order or consent given in writing by the client or any person authorized in writing by the client. Clause 6 A derivatives broker shall take actions as necessary in order for

with an order or consent given in writing by the client or any person authorized in writing by the client. Clause 6 A derivatives broker shall take actions as necessary in order for a client to obtain

with an order or consent given in writing by the client or any person authorized in writing by the client. Clause 6 A derivatives broker shall take actions as necessary in order for a client to obtain

of Directors of the Company No. 3/2019 held on June 11, 2019 to invest in shares of such companies, has approved the acquisition transaction, which the company will sign the share purchase agreement on

business expansion of the Company in the long term. Therefore, the Board of Directors approved such transaction. In addition, the Board of Directors authorized the Chairman and/or the Executive Chairman and

an inability to acquire the benefits to Company and for shareholders as when the investment was previously approved. In such case, it is viewed that the Company shall terminate or sell the investment