Directors’ Meeting authorized the Executive Committee to have power to take actions in connection with the entry into the Asset Disposition Transaction, including the negotiation of conditions and other

) (including the amendments thereof). In consideration of the size of such transaction by means of calculation methods pursuant to rules under the Notifications on Acquisition or Disposal of Assets by

establishment and management of a mutual fund specified in the Notifications of the Securities and Exchange Commission, the Notifications of the Capital Market Supervisory Board and the Notifications of the

Exchange of Thailand regarding the Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, 2004 (including any amendment thereto) (collectively, the

Listed Companies Concerning the Acquisition and Disposition of Assets, 2004 (including any amendment thereto) (collectively, the “Notifications on Acquisition or Disposal”). However, the transaction size

) (including the amendments thereof). In consideration of the size of such transaction by means of calculation methods pursuant to rules under the Notifications on Acquisition or Disposal of Assets by

per Land Title Deeds Nos. 5560, 5566, 7701, 12700, and 13486), including relevant licenses 51 rai 1 ngarn 45 square wah 2 16 buildings and structures located on land per Land Title Deeds Nos. 12700 and

Company will assume all existing rights and liabilities of SRT and GCT, including the shares of LRT. The amalgamation between SRT and GCT will be in compliance with the procedures and provisions of the

Listed Companies Concerning the Acquisition and Disposition of Assets, 2004 (including any amendment thereto) (collectively, the “Notifications on Acquisition or Disposal”). The maximum transaction size is

per cent. It is, therefore, not considered as a Material Transaction deemed as Acquisition or Disposition of Assets under the Notifications on Acquisition or Disposal. MGE and MGG, including their