of the Business pursuant to the Tender Offer, the Tender Offeror shall make the Tender Offer for all shares of the Business in the total of 451,889,002 shares of the Business, representing 30.89

Shareholders no. 1/2019 to consider and approve the Company’s entry into a connected transaction in the case of an exercise right to make investment in Laemchabang International Ro-Ro Terminal Co., Ltd. ("LRT

to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General Meeting of Shareholders No

capital. The subscription and payment will be processed as follows: 1. On 17 August 2018, subscribe the newly increased share capital of 23,649,997 shares and make the payment of Baht 236,499,970 3 2

emphasized active engagement of all sectors to make sure that the capital market will continue to serve the country’s important demands. This is the first time that an SEC strategic plan has given a

rapidly changing. The Company is well-supported by many financial institutions and able to make loan and interest payments as scheduled. However, the Company still have a policy to maintain revenue from

will make transaction with director. (Mr. Thamarat Chokwatana) (4) General transaction description : Transaction to sell assets to connected party (5) Purpose of transaction : To manage the company’s

plans to sell certain items of asset not use for operation to incremental of the Group’s liquidity. Moreover, the Company considers to invest in an other business that have the potential to make a profit

make the highest benefits to the Company. There were no different opinions among the Board of Directors and the Audit Committee. Notice: When counting all connected transactions which have been come from

customers had a temporary delay of payment. However, the said customers still have the active status and can make the payment to the Company continuous increasing after ended of quarter 2. In addition