. TorChor. 72/2558 Re: Approval for Listed Companies to Offer Newly Issued Shares to Specific Investors (Private Placement) (“Notification No. TorChor. 72/2558”). (collectively, the “Share Purchase Conditions
ordinary share to accommodate the exercise rights of Warrant according to clause 3.1 (1) (c) from The Securities and Exchange Commission in accordance with the Notification of the Capital Market Supervisory
Specific Investors (Private Placement) (“Notification No. TorChor. 72/2558”). (collectively, the “Share Purchase Conditions”) Portion 2 The Company will purchase the second portion of the Sale Shares from
Listed Companies to Offer Newly Issued Shares to Specific Investors (Private Placement) (“Notification No. TorChor. 72/2558”). (collectively, the “Share Purchase Conditions”) Part 2 The Company will
ordinary share. The entering into the transaction constitutes an asset acquisition transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551, Re: Rules on
Notification of the Capital Market Supervisory Board No. TorChor. 34/2551, Re: Re: Application Form and Supporting Documents for Offer for Sale of Newly Issued Share Warrants and Underlying Shares, For offering
issuance and offering new ordinary share to accommodate the exercise rights of Warrant according to clause 3.1 (1) (c) from The Securities and Exchange Commission in accordance with the Notification of the
Offer Newly Issued Ordinary Shares to Specific Investors (as amended) (the “TorJor. 72/2558 Notification”) which is the share offering that the offering price is clearly indicated by the shareholders
-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 015/62 April 9, 2019 Subject : Notification for Resolution of Board of Director's Meeting No. 3/2019 regarding the Acquisition and