. Which the company will sign the share purchase agreement on July 24, 2019. Details of such items appear in Attachment 1: Information Memorandum Concerning the Disposition of Assets Please be informed
connected person as proposed , for the total number of 3,000 shares, at the price per share of Baht 400.-, amounting to Baht 1,200,000.-. The said transaction is reasonable and carefully considered based on
amended documents Topic Summary of amendment and rational Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a
value is reasonable in which the Company will receive the expected return. The Share Acquisition Transaction mentioned above will be entered into by the Company when the conditions precedent specified in
connected persons, position and share holding of the connected persons in the Company. Ms. Suchada Sodthibhapkul is an Authorized Director of the Company, she does not hold any share of the Company. Note: Ms
of Directors has considered this transaction and has an opinion that the transaction is necessary and reasonable. No directors had different opinion from the audit committee opinion. Related company
purchase agreement, share subscription agreement and any other documents and to have the power to perform any acts which are necessary and appropriate for the above matter. The transaction size of the
. Then EMC business operation may be affected significantly. Besides, even though EMC has included the conditions in the IMP share purchase agreement that EMC will make payment only when the building is