and Exchange Commission, Thailand of our intention to offer the NRI CIS to non-retail investors in Thailand. In this regard, I/we have completed the application form and enclosed all relevant documents

the transaction. In this regard, the Company has considered and viewed that the reason for re- negotiation is reasonable and that the price of the Company’s shares has materially decreased. Although

agreement regarding significant issues of the agreements. In this regard, if there is any further information, the Company will inform via the Stock Exchange of Thailand system. For the three reasons

the market price. In this regard, the market price and the selling price shall be calculated in accordance with the Notification of the Office of the Securities and Exchange Commission concerning the

casting vote. In this regard, the meeting being held by electronic means shall comply with the criteria specified by relevant laws or announcements. 5 The Company’s Articles of Association Current Items New

percent of the market price of the Company’s shares. In this regard, “market price” shall mean the weighted average price of the Company’s shares trading on the stock exchange of not fewer seven consecutive

).2 However, the meeting of the Board of Directors deemed it appropriate to set out below material details with regard to the Transaction as follows: 1) Transaction Date April 19, 2018 (the "Legal

design. In this regard, the parent company would like to amend the contractual remuneration from USD 150,000 per year to USD 200,000 per year. Other conditions shall be in accordance with the existing

of Thailand. In this regard, the Company would like to notify that BCPI has made shares payment and entered into various agreements under the conditions set out in the Investment Agreement. The key

this regard, the Company reserves the rights to propose Chairman of the Board of Directors. Benefits to the Company : 1. Diversify business for the group of companies 2. Enhancing new revenues and net