information memorandum on the asset acquisition to the Stock Exchange; (2) To deliver an invitation to a shareholders’ meeting no less than 14 days in advance, whereby the invitation must contain the details
Baht 1,000,000 in advance by cashier cheque Therefore, the Board of Directors has an opinion that the entering into the transaction is appropriate and for the benefits of the Company and the shareholders
prior to the expiry date of approval under Clause 12; and (2) having filed the application for renewal of approval as auditor in the capital market with the SEC Office in advance for at least two months
remaining available credit. Customers can also verify cheque status, both received and issued, and the system gives advance notice of potentially returned cheques. Working with Advanced Info Service Plc and
financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance Capital Services Co., Ltd. as IFA. Nonetheless, the Company has no
instance, the agreement relating to right of first refusal with a price specified in advance, or [ii] the REIT having more than normal duties which a lessee should have at the end of the lease; (4) the
bondholders’ representative, including rate and method for repayment of money paid in advance by the bondholders’ representative during the course of its duty; (5) termination clause. Clause 41 The approved
transactions; (3) To convene the Company’s Shareholders’ Meeting to consider to approve such transaction, by sending the notice convening the Shareholders’ Meeting 14 days in advance and an approval must be
publicly about sale promotion in advance within appropriate period; (5) in case of sale promotion of offering for sale of investment units, a securities company licensed to undertake mutual fund management
Share subscription received in advance - 130.48 - - Ratained earnings (deficits) Appropriated-legal reserve 9.62 9.62 9.62 9.62 Enclosure 1 Page 9 Unit: THB December 31, 20181/ (Audited) December 31