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

. Opinion of the Audit Committee: The Audit Committee has considered the transaction and has opinion that the management fee is reasonable and be proposed to the Board of Directors for further approval

is reasonable and be proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board of Directors has considered the transaction and has opinion that the management

ASB Cambodia as of December 31, 2017 was USD 1 per share) - The new shareholder structure will be changed as follow; Shareholders Current Proposed Capital Injection After Injection No. of Shares Amount

 capital of the Company.    10. Opinion of the Board of Directors  The Board of Directors had considered the proposed transaction and had the opinion that acquisition of EKI  would benefit the Company, that

: Remuneration of Directors 2018 (proposed year) 2017 (1) Chairman Baht 90,000 Baht 90,000 (2) Vice Chairman Baht 37,500 Baht 37,500 (3) Other Directors Baht 25,000 Baht 25,000 (4) Audit Committee Chairperson

 and overseas.    9. Source of Investment   Working capital of the Company.    10. Opinion of the Board of Directors  The Board of Directors had considered the proposed transaction and had the opinion

Audit Committee has resolved that proposal of engagement on outsourcing service shall be approved and proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board

and depending on maximizing of shareholder interest. In addition, the proposed of this information memorandum is for providing information only and shall not be created as an offer to buy or

Audit Committee has approved that the transaction are reasonable and shall be proposed to the Board of Directors. Opinion of the Board of Director: The Board of Directors has opinion that the transaction