Transfer Transaction is considered to be an acquisition or acceptance of an entire business transfer, in accordance with Section 107 (2) (B) of the Public Company Limited Act. B.E.2535 (as amended
dissolution and liquidation are complete. In this regard, the Entire Business Transfer Transaction is considered to be an acquisition or acceptance of an entire business transfer, in accordance with Section 107
transaction, therefore, is not considered a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor.21/2551 Re: Rules on Connected Transactions and the Notification of
risks and substantial returns, in South East Asia and beyond, targeting area’s in Energy, Eco and Materials. Other M&A targets, when encouraging, will be considered as well. Please be informed accordingly
appropriate. The Meeting also considered to cease the printing operation of Post Today Newspaper and M2F Newspaper within March 2019 onwards and to focus more on using digital media, websites and online
auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on February 22, 2 0 1 9 , the Company wishes to report further clarifications in summary as follows: Summary of
considered as related transaction according to Notification of Capital Market Commission as the category of assets or services transaction which is more than 1 million Baht but less than 20 million Baht or
criteria for calculation of the highest transaction value). And the joint venture investment is not considered a connected transaction in accordance with the Notification of the Capital Market Supervisory
the Transaction: Given that BTH is the major shareholder of the Company and BTSC, the transaction is considered a connected transaction in accordance with the Notification of the Capital Market
’ meeting has considered and given opinion that the connected transaction is reasonable and beneficial to the Subsidiary. The Subsidiary will receive the remuneration. The Audit Committee’s opinion : They