classified as a connected transaction which is exempted not requiring the Company to seek approval thereon from the shareholders meeting under Section 89/12 (1) of the Securities and Exchange Act B.E. 2535
the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 Edited To: The President, The Stocks Exchange of Thailand The
commenced after all conditions are completed. For more detail, see “Resolutions of the Board of Directors Meeting Regarding Connected Transaction on the Offer to Tender the Entire Ordinary Shares of CSL
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (amended) To The President The Stock
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 To The President The Stock Exchange of
Transaction Asset. The Company will submit the opinion of the Independent Financial Advisor to the shareholders for consideration together with the invitation to the Extraordinary General Meeting of
Meeting”) planned to be held within November 2017 to consider the selling of one part of Company Investment Property at the selling price of Baht 191.50 million with details of transaction as follows
(excluding VAT) as per the following details: 1. Transaction Date and Related Parties 1.1 Transaction Date: Upon obtaining approval from the Company’s 2018 Annual Ordinary General Meeting of Shareholders to be