/Download?FILEID=dat/news/202002/20020654.pdf 17076903.pdf Tel. 0 2204 2601 Fax. 0 2204 2616 8. Criteria to determine the value of consideration The Company appointed the Sims Property Consultant Co., Ltd
Directors Association (IOD), Thai Listed Companies Association, and related organizations determine to drive and support the listed companies to constantly improving and aim to be a CG leader in the region
under the General Mandate basis; and 7) To determine the date of Extraordinary General Meeting of Shareholders No. 1/2019 to be within March 2019 and the Record Date to be January 31, 2019. Nevertheless
, considering the best interests of the Company, the Board of Directors may determine the offering price at a discount. However, such discount must not be more than ten percent of the aforementioned calculated
weighted average market price per share of the Company’s ordinary shares traded in the SET for retroactively 7 business days but not more than 15 consecutive business days prior to the date to determine the
business days prior to the date to determine the offering price of shares. Such price for an average must be the average price of sale and purchase of shares in each day. In this regard, the date to
ascertain the client’s financial status, repayment ability, investment objectives, level of knowledge, understanding, and experience in derivatives trading for the purpose of consideration of an application
support of the consideration of the application for opening an account in order to ascertain the client’s financial status, repayment ability, investment objectives, level of knowledge, understanding, and