”) would like to inform you that, in accordance with the resolutions of the Board of Directors’ Meeting No. 10/2017 held on October 30, 2017 and the Extraordinary General Meeting of Shareholders’ No.1/2018
borrowing of loans, giving guarantees and/or undertaking in accordance with the terms and conditions stipulated in the Equity Purchase Agreement. On 26 February 2018, the Company, entered into Equity Purchase
rate of 2.00 percent p.a. In entering into the transaction which is considered a connected transaction in accordance with the notification of the Capital Market Supervisory Board No. Tor Chor. 21/2551 Re
obtained from the loan facility agreement will be adequate for the acquisition units Ref. WINNER 0009/20108 Page 8 of 8 in this transaction. The Company shall reserve the financial ratio in accordance with
transactions will be proceeded in accordance with the terms and conditions of the share purchase agreement. However, it subjects to the approval of the shareholders meeting. The Company will propose to the
1 Tr - Translation - WRLE 016/2017 13 December 2017 Subject : Termination of land lease agreement of Metro East Town Project which is categorized as a connected transaction. To : Director and Manager
, 2018 for the Bang Pa- in - Pak Kret Expressway Agreement, in accordance with the agreements. (Translation) Bangkok Expressway and Metro Public Company Limited Management Discussion and Analysis for the
Agreement. In case there are changes in the dispute settlement agreement, the Board of Directors shall be authorized to consider approving amendment in accordance with the results of the final negotiation and
into the sign of Share Sale and Purchase Agreement, including transfer of related brand names from the selling shareholder(s). According to the Notification of the Capital Market Supervisory Board No