join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are

244.34 million. As at the sale date, the Company recorded gain on disposal of investments in this subsidiary only in the amount of Baht 30 million. As a result of the ordinary course of business for the

agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the

normal course of business due to all transactions are taking to supporting the business operation and also the terms and conditions are satisfied. Please be informed accordingly. Sincerely yours

30 days from the approval date. The SEC Office will consider the registration of Company Account in a normal case (no expiry) in due course).  Wish to apply for change of information in Company

frameworks in due course.  The Bank of Thailand The Securities and Exchange Commission Ministry of Finance 25 January 2022 Note: * The SEC has published the

part payment.  (b) During such period, EARTH and certain creditors had entered into various transactions that resulted in taking assets out of EARTH that were not in the ordinary course of business

Financial Advisor to comment on fairness of the acquisition value. The agreed price is based on the appraisal of Bangkok Property Appraisal Company Limited on 27 October 2017 and Chartered Valuation and

issued and paid-up shares (“Entire Business Transfer Transaction”) By comparing a fair value of SUTGH and the Company, by the TMB Bank (Public) Company Limited, the Company’s financial advisor, the

advisor, the Company’s Board of Directors is of an opinion that the Company shall enter into the Entire Business Transfer Transaction by way of: (1) Allocating the Company’s newly issued ordinary shares, of