the transaction amount Baht 5,500,000 from the purchase 1,000 ordinary shares at 5,500 Baht per share. 3.2 Size of the transaction according to consolidated financial statements of the Company as of

Ref: AC.037/2019 23 December 2019 Subject Notification of the resolutions of the Board of Directors’ Meeting No.7/2019 (Additional) To President and Managers The Stock Exchange of Thailand Forth

which the transaction size as basis no.2, the calculation based on total value of consideration paid or received according to the Notification of the Capital Market Supervisory Board No. Tor.Jor. 20/2551

. Notification of the Securities and Exchange Commission No. KorNor. 1/2554 Re: Rules, Conditions and Procedure for Borrowing Money and Encumbering the Asset of Infrastructure Mutual Fund

shareholder 90.23 73.20 Other six individual shareholders 9.77 6.80 Oventure Pte. Ltd. - 20.00 Total 100 100 This Investment is classified as investment in an associated company in consolidated financial

: To be used as the Company’s working capital. This transaction is not considered as an acquisition or disposition of assets pursuant to the Notification of the Capital Market Supervisory Board No. Tor

are not classified as related parties according to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re: Rules on Connected Transactions, and this transaction is regarded as

buyer are not classified as related parties according to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re: Rules on Connected Transactions 3. Transaction Asset: 17,896,666

) and the buyer are not classified as related parties according to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re: Rules on Connected Transactions 3. Transaction Asset

. E. 2547 dated 29 October 2004 (“Notification on Acquisition or Disposal”). The size of transactions is equivalent to 22.90 % of the Company’s consolidated total assets (according to the audited