votes of shareholders who are not entitled to vote for the matter The shareholders who are not entitled to vote for the matter consist of the waiver-requesting shareholders, including their related person

Waiver from Mandatory Tender Offer Obligation (Whitewash) 1. Waiver Requester Mr.Vorasit Pokachaiyapat 2. Total votes of shareholders who are not entitled to vote for the matter The shareholders who are

weighted average price of 7 consecutive trading days prior to the date on which the Board resolved this matter (calculated based on the market price from 14 February – 22 February 2018 resulting in an

price determination with reference to the weighted average price of 7 consecutive trading days prior to the date on which the Board resolved this matter (calculated based on the market price from 14

, Chatuchak District, Bangkok, the material matters resolved in the meeting are as follows: 1. Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business

of not less than three-fourth of total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard

of shareholders having an interest in the matter. The Company is also required to appoint the Independent Financial Advisor (IFA) to express views on the disposition of assets. The IFA will express

the Notification of the Capital Market Subsidiary Board No.Torchor20/2551 Re: Rules on entering into Material Transactions Deemed as Acquisition or Disposal of Assets and Notification of the Board of

) vote, but a director who has interests in any matter shall not be entitled to vote on such matter. In the event of a tie vote, the chairman of the meeting shall have a casting vote. Article 24 At a

the quarter ended March 31, 2017 according to the regulation of The Stock Exchange of Thailand as follows 1. Total sale revenue and service was 203.38 million Baht, decreased 580.51 million Baht or