of the Board of Directors on the entering into of the transaction The Board of Directors considers the transaction and opines that Gofive has separated its IT and innovation business from the printing

the Board of Directors on the entering into of the transaction The Board of Directors considers the transaction and opines that Gofive has separated its IT and innovation business from the printing

Directors on the Transaction The Board of Directors of the Company opines that such transaction is appropriate and beneficial for the Company and resolves to approve the transaction. 11. Opinion of the Audit

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 87/2558 Re: Rules, Conditions, and Procedures for Management of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Funds, and Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification...

result in the material increase of costs by around 30 percent. Nevertheless, the Company opines that operation of the project may result in an inability to acquire the benefits to the Company and for

. Nevertheless, the Company opines that operation of the project may result in an inability to acquire the benefits to the Company and for shareholders as when the investment was previously approved. Therefore

the omission of allocation of net profit as legal reserve since the separate financial statements of the Company states net loss and the omission of dividend payment from the operating result for the

, Price to Book Value Ratio method, and Discounted Cash Flow method, valuated by the financial advisor of the Company, the financial advisor of the Company opines that the Valuation Account method is the

Discounted Cash Flow method, valuated by the financial advisor of the Company, the financial advisor of the Company opines that the Valuation Account method is the most appropriate valuation method because

1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...