meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the determination, and alteration
Company (share swap) at the offering price of Baht 7 per share, totaling Baht 357,000,000 was appropriate and reasonable in aspect of both the investment and the determination of the selling price of the
with a reduction of not more than 10 percent of the abovementioned weighted average market price per share, whereby the Board of Directors had considered such determination of the reduction, based on the
per share of Baht 335.29377 is reasonable since the subscription price is lower than the considered value, in which the Company will receive the expected return. The share premium will be the asset of
risk) *** คาธรรมเนียม/คาใชจายขางตนเปนประมาณการคาธรรมเนียม/คาใชจายกองทุน และคาธรรมเนียมการซื้ออนุพันธแฝง (Option premium) เทานั้น ทั้งน้ี คาธรรมเนียม/คาใชจายดังกลาวอาจเปลี่ยนแปลงได โดย
Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
determination, and alteration of the date, time, and venue of the Extraordinary General Meeting No. 1/2019, together with (2) the alteration or addition of the agenda of such meeting, as well as (3) alteration of
the abovementioned weighted average market price per share, whereby the Board of Directors had considered such determination of the reduction, based on the market situation at that time. The offering
Connected Transaction Notifications. 3. Total Transaction Value and Basis for Determination of Total Transaction Value 3.1 Total Value of Consideration : Baht 2,777.7 Million (excluding VAT) 3.2 Payment