S. Davis to amend date, time, and venue of the shareholders’ meeting and other relevant details in relation to the capital increase. Accordingly, the Company would like to amend the Date of the
the transaction for consideration by shareholders. The details on the increase of investment cost in Carnival Magic Project can be found in the report of Information Memorandum on the Acquisition of
give opinion on the transaction for consideration by shareholders. The details on the increase of investment cost in Carnival Magic Project can be found in the report of Information Memorandum on the
case of a private placement), etc. - Specify other important details of the offer for sale of the securities, for example, the issuer (only in the case of the existing securities holders offering their
Supervisory Board concerning Rules on Delivery or Distribution of Prospectus and Offering for Sale of Investment Units; (2) prospectus for a closed-end mutual fund for offerring for sale of additional
ordinary shares of Vanachai Wood Smith Co., Ltd. is considered as the asset of a listed company - according to the Capital Market Commission No. Tor Chor 20/2551 regarding “rules on transactions with
Sakthi Global Auto Holdings Limited 2 SGAH is not a connected person of the Company under the Notification of the Capital Market Supervisory Board Tor. Jor. 21/2551 Re: Connected Transaction Rules dated 31
(excluding VAT) as per the following details: 1. Transaction Date and Related Parties 1.1 Transaction Date: Upon obtaining approval from the Company’s 2018 Annual Ordinary General Meeting of Shareholders to be
discussion and analysis Certification of Information Attachments: Attachment 1: Details of directors, executives, controlling persons and company secretary Attachment 2: Details of directors of subsidiaries