Entering into Material Transaction Deemed as Acquisition or Disposal of Assets and the Notification of the Board of Governors of Set Re : Disclosure of Information of Listed Companies Concerning Acquisition

Governors of Set Re : Disclosure of Information of Listed Companies Concerning Acquisition or Disposal of Assets, 2004 as the size of the transaction was 1.21% calculated via the value of securities for the

Board of Governors of the Stock Exchange of Thailand (SET) Re: Disclosure of Information of Listed Company Concerning the Connected Transactions B.E. 2546 (2003). The Company would like to inform that the

regard, the transaction above is a connected transaction, under the disclosure of information concerning the connected transaction with the transaction size more than 0.03% but less than 3% of the

: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposal of Assets B.E. 2547 (2004) dated 29 October 2004 (as amended) (the “Acquisition and Disposal of Assets

Exchange of Thailand entitled Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 (“Connected Transaction Rules”), and its amendments. In

Re; Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand entitled Disclosure of Information and Other Acts of Listed Companies Concerning the

(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock

transaction is not considered to be a Connected Transaction pursuant to Listed Companies Concerning the Connected Transactions of The Stock Exchange of Thailand. However, for the sake of good corporate

Notification: (1) the terms “foreign securities” and “allocated quota” shall have the same meanings as such definitions as specified in the Notification of the Capital Market Supervisory Board concerning rules