Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an

addition, the said transaction is considered as a disposal of asset, notwithstanding, does not belong to a disposal of significant asset of listed company. 7. Rationale and necessity of the transaction

Company had not breached the above memorandum, and the Company’ s management concurred that the case would be ruled in the favour of the Company. Consequencely, the Company has not established any loss

receives support fee for the amount of totally not more than 14.4 million baht details as follows: Unit: Baht Computer Fee Marketing Research and Support Fee Total ACS Capital 12,000,000 2,400,000 14,400,000

Mr. Pongsak Sawatyanon. 100 6% per annum 6.00 0.12 % NTA 16/03/2017 Total 230 13.80 4.2) Total Value of Transaction : Not more than 21.80 million Baht. Loan 150,000,000 Baht , Interest Rate 6% per

. 100 6% per annum 6.00 0.12 % NTA 16/03/2017 JSP Mr. Pongsak Sawatyanon. 150 6% per annum 7.88 0.15 % NTA 18/07/2017 Total 380 21.68 0.42 % NTA 4.2) Total Value of Transaction : Not more than 22.335

of additional storage space as the existing facilities was not enough. 4.2 Category of Connected Transaction Connected transaction related to asset acquisition. 2 4.3 Details of asset a. Two units of

project that launch in 2017, that they did not make recognition income in this period. Financial cost : The Company and subsidiaries had got the financial cost of the quarter 3/ 2017 amount 53 Million Baht

Company made allowance for doubtful accounts of 100% of outstanding debts. Remark Not related with majority shareholders, executives of the Company and subsidiaries Note: Loans to other persons are accounts

said loan has matured on 15 November 2017, and the Company has not received any payment from GSTEL. The loan amount is THB 94.00 million in principle, and THB the interest is 5.57 million, totaling THB