and fairness for stakeholders’ confidence. Details of governance performance results in detail can be viewed in the Sustainability Report and 56-1 One Report, Section 2, Corporate Governance and

assessment by Thailand’s IOD. Details of governance performance results in detail can be viewed in the Sustainability Report and 56-1 One Report, Section 2, Corporate Governance and environmental, social and

and the impacts to the share price or voting rights of the shareholders or earnings per share as detailed above, the Board of Directors of the Company has considered and viewed that the offering of the

Company has considered and viewed that the offering of the newly issued ordinary shares at a discount to Silom Road Limited, Mr. Viroj Tangjettanaporn and Mrs. Tuenjai Purintaraphiban would provide more

media business which are within its expertise, including newspaper for free distribution business in South East Asia. Silom Road Limited has viewed that the newspaper for free distribution business in

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

financial liquidity. 8. Opinion of the Board of Directors on the Transaction The Board of Directors has considered and viewed that the transaction on acquisition of the Kitchen Plus franchise and the assets

dated November 28, 2018 has considered the benefits which shall be received from purchasing MK’s shares, and viewed that the investments in MK’s shares and the purchase price are reasonable and will

power plant of CR Solar Co., Ltd. located in Lampang province, under the rehabilitation of IFEC. The Board of Directors has considered the financial information of both buyers and viewed that both buyers

an inability to acquire the benefits to Company and for shareholders as when the investment was previously approved. In such case, it is viewed that the Company shall terminate or sell the investment