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completed on time in order to send the Notice of the Shareholders’ Meeting and the Company is aware of the rights and interests of the shareholders of the Company to receive all complete information and
terms have been agreed, immediately notify SET and then 21 days of notifying SET, send a notice to all shareholders. Calculation of transaction size The size of this transaction was calculated under the
of ordinary shares in listed company and the connected transaction. 2. Approval on notice of Extraordinary General Meeting of Shareholders no 1/2018 will be held on 25th January 2018 at 2.00 p.m
of acquisition or disposal of assets for the listed companies, to notice to the SET is a must. Circulate letters shall be sending to the shareholders to acknowledge within 21 days counting upon the