Tambon Thachin,Amphur Muangsamutsakhon,Samutsakhon 74000,Thailand. transaction to the SET and give notice thereof to the shareholders within 21 days from the date of disclosure to the SET. Consequently

within 21 days from the date of disclosure to the SET. Consequently, the Company is required to disclose the information memorandum on such transaction to the SET, having details per list 1 of the

notice to its shareholders within 21 days from the date of disclosure of information to the SET with the Information Memorandum at least according to the Schedule (2) 1, 2, 3, 5(3), 7 and 8 annexed to the

into related party transactions and to disclose information as prescribed in the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies

the transaction to the Stock Exchange of Thailand (“SET”) and deliver circular notice to the shareholders of the Company within 21 days from the date on which the information memorandum on the entering

’ meeting and the conditions precedent as set out in the shares purchase agreement share subscription agreement have been fulfilled of which it is expected to complete within 20 July 2018. In addition, the

Acquisition or Disposition of Assets of the Company to the Stock Exchange of Thailand ("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be

set in order to Payment by cash valuation at 24,000,000 MYR which is equivalent to 196,537,120 THB at the exchange rate of 8.0548 THB per MYR on November 24, 2017 which prior to Board of Director’s

Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider

Kong), and will hold hold 34.62 percent of total paid-up capital of GS (HECH will be shareholder of GS within second quarter of 2018 before the Company entering into the transaction) • Purchase 230,813