accordance with the resolution of the Board of Directors’ Meeting No. 3/2018, held on 26 February 2018, approving an investment in real estate project relating to hotels and resorts which is considered as an
amalgamation or merger with, or any sale or purchase transaction relating to any material asset with CSL. (The conditions precedent in items (1) to (7) above are collectively referred to as the “Conditions”.) 2
price for buyback of shares or offering price for sale of shares bought back or in any other cases relating to such share buyback, and the cancellation of the shares bought back, shall be in accordance
bought back, including the determination of number, offering price for buyback of shares or offering price for sale of shares bought back or in any other cases relating to such share buyback, and the
said transaction is connected transaction relating to Assets or Services because Ms. Kanjana Pongpatanadecha is spouse of the Managing Director of the Company. The total transaction size is more than
(Thailand) Co., Ltd. (“Investment in S-TREK”), capital increase, the issuance and allocation of the newly issued ordinary shares relating to Investment in S-TREK, and the amendment of 2019 Annual General
other material matters, and/or relating to the aforesaid transaction, on May 11, 2018; (3) The Company’s Shareholders’ Meeting approves the Company’s capital increase, and the offering of newly issued
percent of issued shares of, or more than fifty percent of partnership interest in, such juristic person (3) private funds of (1) or (2) above, but not including any provident fund; “information relating to
the Securities and Exchange Act B.E. 2535 (1992), which contain certain provisions relating to the restriction of rights and liberties of persons which Section 29 in conjunction with Section 33, Section