Shares in Hero Experience”, together with the Subscription of Newly Issued Shares, the “Share Acquisition Transaction”). The transaction is considered as acquisition of assets according to the Notification
registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par
: The Company and the Sellers do not have any relation which shall cause the GSG Shares Acquisition Transaction to be considered as the connected transaction under the the Notification of the Capital
of Baht 1.4000 per share, which is considered the offering of newly issued ordinary shares with a discount of not more than ten percent of the market price as defined in the Notification of the Capital
and December Ratio of shares held by the Company will increase, if the Company right is exercised. 1.89% of MILL shares as paid up 3,866,348,930 shares. Whereby, the Board of Directors’ Meeting No. 3
Thailand r.e. Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance
= 0.282467 Baht) or 0.38% of NTA (NTA as of June 30, 2019 =Baht 5,086,507,866) The size of the transaction that is medium size, it is exceed 0 .03% but not exceed 3% of NTA, pursuant the Notification of the