expected to be completed by October 31, 2017. Further, the Share Acquisition Transaction in such shareholding percentage is agreed on the investment offer of Hero Experience under which the equity required

Type 2 Transaction (List 1). DOD Biotech Public Company Limited (the “Company”) hereby notifies the significant resolutions passed by the Board of Directors’ Meeting No. 8/2018, held on December 19, 2018

Notification of the Board of Governors of the SET entitled Disclosure of Information and Other Acts of the Listed Company Concerning the Acquisition or Disposition of Assets, 2004 (the “Major Transaction Rules

8 production assets in the US, Europe and China, with a global innova- tion center in the UK. The transaction is expected to be completed in 4Q17/1Q18, subject to regulatory approvals. DTF specializes

Hero Experience holding shares equivalent to 37.5 percent of the registered capital. Share Acquisition Transaction is expected to be completed within December 2017. Further, the Share Acquisition

the registered capital. Share Acquisition Transaction is expected to be completed by October 31, 2017. Based on calculation of the transaction size, the transactions have a maximum size in aggregate of

issued shares of NPSI, which is the maximum shareholding percentage allowed under the laws of the Philippines. The shares acquisition transaction was subject to the approval from the meeting of the

shares of NPSI, which is the maximum shareholding percentage allowed under the laws of the Philippines. The shares acquisition transaction was subject to the approval from the meeting of the shareholders

of costs of toll, amortization of rights to operate completed expressway sectors and compensation for site acquisition cost. For the first quarter of the year 2018, the cost was at Baht 1,400 Million

. The Company had completed this transaction on 4 January 2019.                         WIIK & HOEGLUND PUBLIC COMPANY LIMITED  90 CW Tower A  T + 66 (2) 6128600 Business ID 0107538000151    35th Floor