the Record Date of the shareholders names who will be entitled to receive dividend 8 May 2018, the Closing Date of shareholders names to be collected pursuant to Section 225 of the Securities and
KTBST SECURITIES PUBLIC COMPANY LIMITED 2,748.74 36.16 LGT Bank AG, Hong Kong 4,430.44 58.29 UOB KAY HIAN SECURITIES (THAILAND) PUBLIC COMPANY LIMITED 422.15 5.55 รวม 100.00 รายละเอยีดเกีย่วกบัคา่นายหนา้
for consideration. 2) Independent financial advisor’s opinion The Company has appointed I V Global Securities Public Company Limited as an independent financial advisor (the “IFA”) to give opinions in
meeting for consideration. 2) Independent financial advisor’s opinion The Company has appointed I V Global Securities Public Company Limited as an independent financial advisor (the “IFA”) to give opinions
connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The details as follows: 1. The borrowing from connected person which is
Size = Value of consideration paid or received x 100 Total assets of the Company = (1,462.48 x 100) / 8,982.701/ Million Baht 16.28% 4) Value of securities issued for payment of assets Could not be
the Group’s investment activities and/or refinancing debts. 1.2 Securities Sale Deed to increase investment proportion in RATCH-Australia Corporation Limited On April 20, 2018, RH International
which is the connected transaction according to the Notification of the Securities and Exchange Commission. The detail as follows: 1.1 The company borrowing from connected person. 1) Date of entering into