Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry
capital is 2.6786 Baht The value of the asset waived 75,000,000.00 Baht 6. Criteria used in determination of value of disposed assets (New ordinary shares to be waived) Dhipaya Bodin has issued 28,000,000
shares Waiver of rights to purchase ordinary shares of Dhipaya Bodin. The list is distributed according to the announcement of the acquisition or disposition. The maximum transaction Net Tangible Assets
as the transaction size of asset acquisition. The size of the transaction is less than 15 percent. Therefore, the information disclosed in the notification of the acquisition or disposal of assets 3/5
Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
offence against the law on securities and exchange or any act deemed to be an offence related to assets or any act harmful to the economy or the national security, and shall not conceal, or be involved in
related to digital assets and securities. The two related draft notifications are: (1) the Notification concerning Determination of the Definition of “Executive” in Compliance with the Emergency
accruing from the assets under (a) to (c), for example, right to dividend or interest, right to purchase capital increase shares and right to attend and vote at a meeting of securities holders, etc. (2