Company held on 12 December 2017 resolved to approve the conditional tender offer, and to propose the transaction to the shareholders’ meeting for further consideration and approval. The Board of Directors

tender offer, and to propose the transaction to the shareholders’ meeting for further consideration and approval. The Board of Directors viewed that the entering into this transaction is reasonable and

tender offer, and to propose the transaction to the shareholders’ meeting for further consideration and approval. The Board of Directors viewed that the entering into this transaction is reasonable and

Meeting No. 11/2017, on 19 December 2017 has approved to propose that the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61

Permata from Standard Chartered, Astra, and all other shareholders who would accept the tender offer (the “Transaction"). According to the CSPA, following the resolution of the general meeting of

operating system setting. In addition, MAT was in the process of the capital increase and propose to partly repay Baht 200,000. During this time, the Legal Department has been monitoring the progress with MAT

. Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Two of these tree directors jointly sign and seal of the company. 4. To propose the shareholders' meeting to consider and approve

Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 To The President The Stock Exchange of

Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 (ADD) To The President The Stock Exchange of

for Listed Companies to Offer Newly Issued Ordinary Shares to Specific Investors (as amended) (the “Tor Chor. 72/2558 Notification”). After the Allocation and Offering of the Newly Issued Ordinary