consideration 3. Approved the appropriate price range of the value of assets disposal according to opinion of an Independent Financial Advisor in a total of 1,636.50 - 1,684.50 million baht and set criteria for
of interests) deemed it appropriate to propose to the shareholders’ meeting planned to be held within November 2017 for their consideration and approval of the selling one part of Company Investment
the Board of Directors Meeting No. 11/2017, and the Board of Audit Committee No. 4/2017 held on 10 November, 2017 was recommended that the transaction is appropriate. In the Board of Directors Meeting
was recommended that the price and payment condition is appropriate. In the Board of Directors Meeting, when considering this connected transaction, directors who are connected did not attend the
transaction was appropriate and for the business purposed. Consideration of connected transaction, no director who was the stakeholders attended the meeting or exercised the voting right to approve the
Transaction The Board of Directors considered that doing this transaction is appropriate and useful to the Company and the shareholders. Because it is expanded to business related to core business of the
of the Board of Directors on Doing the Transaction The Board of Directors considered that doing this transaction is appropriate and useful to the Company and the shareholders. Because it is expanded to
needed time, including the fact that the company fails to provide appropriate computer system and personnel management adequate for supporting business operation. Any of the above mentioned risks may cause
derivatives broker from securities or instrument issuer within appropriate time. Derivatives broker shall not declare its intention to employ the client’s right and benefits without client’s permission or