tangible assets. Thus, The transaction is classified as the connected transaction which is required to disclose details to the Stock Exchange of Thailand. Information of the Connected Transaction Of Venture
details to the Stock Exchange of Thailand and distribute a written notice of its decision to enter into a transaction on its shareholders within 21 days from the date of disclosure of information to the
Company’s net tangible assets as of September 30, 2017. Therefore, the transaction was required to be approved by the Company’s Board of Directors and disclose the details of the transaction to the Stock
than Baht 20,000,000 or exceeds 0.03% but less than 3%, of the Net Tangible Asset, whichever is higher, which is required to disclose details of the transaction to the Stock Exchange of Thailand. In
Meeting of Shareholders No.1/2017. Details of warrants to purchase common stock of Millcon No.4 (MILL-W4) as follows; Total of warrants (MILL-W4) Which offered without charge to existing shareholders
shares in proportion to their holding as warrants to purchase common stock of Millcon No. 3 (MILL-W3) up to 121,649,999 units as referred. Details of warrants to purchase common stock of Millcon No.3 (MILL
or exceeds 0.03% but less than 3% of the Net Tangible Asset which is required to disclose details of the transaction to the Stock Exchange of Thailand. 2.6 Rationale and necessity of the transaction
herein disclosed relevant details to The Stock Exchange of Thailand. 5.2 The details of the transactions that the company and subsidiary companies made with the connected persons the past 6 months are as
Directors’ Meeting Ref. 1/2019 of L.P.N. Development Public Co., Ltd. (“LPN”) held on 14th February 2019 has resolved to sign the joint venture agreement and establish a joint-stock company. The details are