where a mutual fund supervisor no longer meets the qualifications set forth in the notification of the Office of the Securities and Exchange Commission regarding qualifications of mutual fund supervisors4

of such newly issued ordinary shares on the Stock Exchange of Thailand (“SET”) and any other actions necessary for and related to the allotment of new ordinary shares of the Company in order for the

of such newly issued ordinary shares on the Stock Exchange of Thailand (“SET”) and any other actions necessary for and related to the allotment of new ordinary shares of the Company in order for the

of such newly issued ordinary shares on the Stock Exchange of Thailand (“SET”) and any other actions necessary for and related to the allotment of new ordinary shares of the Company in order for the

of such newly issued ordinary shares on the Stock Exchange of Thailand (“SET”) and any other actions necessary for and related to the allotment of new ordinary shares of the Company in order for the

shareholders’ meeting. (As shown in the Attachment No.2) 2. That the audited financial statements for the year ended December 31, 2019, be approved. 3. Non-allocation of net profit as legal reserve and the

Notification of the SET Board of Governors Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546, dated November 19, 2003. (Please consider the

providing services relevant to renting or using area, as the case may be. “SET” means the Stock Exchange of Thailand. Clause 2 This Notificaiton: (1) contains regulations to be used in conjunction with the

9,819.12 7,676.37 EBITDA 1,418.27 332.13 1,854.02 -4,027.64 3,491.67 Depre. & Amor. 274.10 505.61 913.79 1,697.59 730.85 EBIT 1,144.17 -173.48 940.23 -5,725.23 2,760.81 Net Profit : Owners Of The Parent

regulations, provided that the price and conditions of such disposal of assets shall not be less favorable to the conditions set out by the Company in the bidding process. The disposal of such assets is