so that the Company is required to get approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders - None - (7

3 percent of the Company’s net tangible assets, therefore, the Company is obliged to obtain approval from the Board of Directors and disclose such information to the Stock Exchange of Thailand (as per

therefore would need to get approval from Board of Directors in order to process such transaction. And then it can be further to disclose the information memorandum to the Stock Exchange of Thailand (SET

the announcement of acquisition or disposition of assets. The company has responsibility to disclose the transaction information to the Stock Exchange of Thailand and prepare information to the

than 50% - according to the announcement of acquisition or disposition of assets. The company has responsibility to disclose the transaction information to the Stock Exchange of Thailand and prepare

according to the consolidate financial statement of the Company and its subsidiaries as at December 31, 2017. The Company is required to disclose the information to the Stock Exchange of Thailand. 7) Names of

governance and due to the Company invests in other company more than 10 percent of shareholding the Company need to disclose the disclosure through the Stock Exchange of Thailand disclosure dissemination

million or 3% of NTA whichever is lower. Therefore, the company has proposed this transaction to the Board of Directors for approval and disclose the information to the Stock Exchange of Thailand according

Company is required to get approval from the Board of Directors’ meeting and disclose the information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance

disclose the information to the Stock Exchange of Thailand. 4. Names of connected persons and nature of relationship of the connected persons Absence 5. Conditions which may affect the rights of shareholders