date and there is no any event, circumstance or change that has or reasonably likely to have a material adverse effect to SUTG; (2) The Company’s Shareholders’ Meeting approves the Entire Business

Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders No1/2017 (Record Date) and to amend or change the date

.09 percent a ompany was n ny respect. Thus it is no E: Rules on change of Th nected Transa ets, i.e. the shares, is a quire Happy and reduce of Directors revenue to at TV Home e Company, e Shopping 3

the amount of USD 9,000,000, or equivalent to THB 310,583,000 (the “1st Loan Portion”). The Company will be able to use the 1st Loan Portion for 2 The said shareholding percentage will change to 58.15

change the shareholder structure by HECH will hold the GS’s share 692,439 shares within quarter 2 year 2018 before an investment of the Company Financial Statement of GS 2016 2015 2014 Cash and deposits at

the agenda of the Extraordinary General Meeting of Shareholders No. 1/2019 and/or change of the record date to determine the list of shareholders entitled to attend the Extraordinary General Meeting of

the sukuk trustee is changed under the trust instrument or the governing law, the asset trustee shall notify such change to sukuk holders within the period of time as specified in the trust instrument

of the Board of Directors The Board of Directors deems it appropriate to approve the entry into by the Company of the Transaction and has the opinion that the entry into the Transaction is reasonable

the entry into the Transaction is reasonable and its for the benefit of the Company and its shareholders as to expand opportunity in the entry into cosmeceuticals and medical business which is consumers

the purchase price is appropriated which refers to the opinion from the Company’s Financial Advisor on share acquisition and finds that the entry into this Transaction is reasonable and created benefits