shareholders of the Company and does not provide a service as consultant for the Company, have no relationship and have no vested interest with the Company, subsidiaries, the management, major shareholders or

Company will issue the new ordinary shares with total value of Baht 153,000,000 to the Seller by mean of Private Placement as a payment of the 4,590,000 Sale Shares. The offering price will be at 110

newly issued ordinary shares, of an amount of 195,000,000 shares, having a par value of THB 1 per share, at an offering price of THB 1 per share, with the total value of THB 195,000,000 to SUTGH

certified signatory of the Company’s financial statements). In the event that the abovementioned auditors are unable to perform their duties, the Company can replace them with a new appointment of other

Fund 4. Futures Exchange To provide the Thai capital market with risk management tools considered a necessary fundamental for the capital market development, the SEC will push forward an establishment of

approval is for the issuance and offer of newly-issued shares for sale in a general mandate, when the notice shall comply with the Notification of the Board of Governors of the Stock Exchange of Thailand in

liquidity through bid and offer rates, disclosure of the names and addresses of these entities and the main terms of their commitment would provide investors with useful information about the potential

independence of the Internal Audit Office. 3. Review the performance of the Company to ensure compliance with the securities and exchange law, regulations of the Stock Exchange of Thailand or laws relating to

order to be in accordance with the principles of good corporate governance and to provide the sufficient information for the investors to make a decision. 4. Acknowledgment of the acquisition of assets in

The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of