determine the value of consideration  The par value 10.00 Baht and 7.80038 Baht (as item 6)  Book value as (18.10) Baht/share(As the consolidate at December 31, 2016 and Shareholders’ equity (1,810,253.00

% near that the year 2016. (5) In separate financial statement and have reversal impairment of investment in subsidiaries in 2 subsidiaries amount Baht 278.24 million to determine value of recoverable

year 2018. Agenda 7 To appoint the auditors for the year 2018 and determine their remuneration. Agenda 8 Other businesses, if any. 8. The determination of the list of shareholders who will have the

specifies rules relating to securities issuance, offer for sale of securities or undertaking of securities business but not specifically determine the definitions of institutional or high net worth investors

and completely. Clause 10. In the case where the securities company uses an information technology of the outsider provider, the securities company shall determine a measure for selection and

determine a measure for selection and consideration a suitability of provider, including control and inspect the compliance of the provider strictly in order to assure that the provider is able to comply with

) Chairman Securities and Exchange Commission Remark: the reason for promulgation of this Notification is to determine characteristics of units of foreign ETF deemed as securities not subject to Chapter 3

is to determine criteria on governance and business takeover which are proper and corresponding to nature of foreign ETF. It is therefore necessary to adopt this Notification.

to USD 1). 6. Basis Adopted to Determine the Value of Consideration USD 10,000,000 or approximately THB 310,997,000 (calculated based on the exchange rate at THB 31.0997 to USD 1) which is the price

below; 6) Total value of consideration The company will receive total cash 76,500,000 baht as agreed price between buyer and seller 7) The criteria used to determine the value of consideration As of