a transaction deemed as disposal of assets pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as
the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets dated August 31, 2008 (as
promote the Company’s good image, and its location is convenient. The rent rate of Baht 400 per square meter per month is deemed to be the common rate in the ordinary course of business. The common and
payment shall be made at the end of the 2-year anniversary from the drawdown date. 2) Interest 5.5 % p.a. payable every 6-month basis. 3) The Company may take other procedures which the Company deemed
the opinions of the Board of Directors : None This transaction shall be deemed as disposition of assets of the Company. The size of the transaction is 1.65 percent pursuant to the total value of
Q3/2019 (under the total value of the consideration criteria). The transaction is deemed as acquisition of asset and the transaction size is not more than 15%, therefore is not subject to comply with
criteria under the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, and does not fall
be fund manager under the Notification of the Office of the Securities and Exchange Commission governing rules, conditions, and procedures for appointment and conduct of fund manager it shall be deemed
shall be deemed that such person obtains approval as category A investor contact according to the qualification set forth in (2) of the second paragraph of Clause 4 and the approval period shall be equal