(Translation) 1 Enclosure 1. Information Memorandum regarding the Connected Transaction on Engagement of CH. Karnchang Public Company Limited as the Contractor for Maintenance Services on Civil
Investment in Underground Optic Fiber Network Project On February 5, 2019, the Company and ALT Telecom Public Company Limited (“ALT”) had entered into a Shareholders Agreement for the participation in the
พระราชบัญญัติหลักทรัพย์ และตลาดหลักทรัพย์ พ.ศ. 2535; และ (2) ตราสารแสดงสิทธิตามข้อตกลงหรือสัญญาที่มีวัตถุประสงค์หลักเพ่ือให้สิทธิ ในการใช้ทรัพย์สินหรือการรับบริการ “Investment participation” refers to
, held on 6 January 2020, has an unanimous resolution to submit to the Extraordinary General Meeting of Shareholders No. 1/2020 which will be held on 12 February 2020 to consider participation to vote for
resolution to submit to the Extraordinary General Meeting of Shareholders No. 2/2020 which will be held on 17 June 2020 to consider participation to vote for Rich Asia Industry Company Limited (“Subsidiary
shareholders names, etc. (if possible) shall be provided to the SEC office. 7 Acquisition through the chain principle means an acquisition of the significant control over a juristic person that is an existing
SEC office. 7 Acquisition through the chain principle means an acquisition of the significant control over a juristic person that is an existing shareholder of the business. The significant control
existing shareholders. As a result of this transaction, the Company’s shareholding in BMN increased from 69.67 percent to 89.67 percent. 2. Dividend payment On April 26, 2019, the 2019 Annual General Meeting
quarter of last year the new businesses did not have much revenue. Including the revenue from decorate projects and the sale of dialysis solution products of the existing subsidiary has increased