Market Supervisory Board. The allocation of the newly issued shares to the specific investors (Private Placement) is significant matter; the Company then prepares this substantial information memorandum
Placement) is significant matter; the Company then prepares this substantial information memorandum for the shareholders’ consideration according to the Capital Market Supervisory Board No. Tor Chor. 73/2558
according the asset acquisition from connected person which is the middle size of related transaction of listed company rule. Therefore, the company is obligated to get approval from the Board of Directors
amount of 4,017,600 baht. The transaction size is considered according to the middle size of connected transaction of listed company rule, which is worth over 1 million baht but less than 20 million baht
calculated according to acquisition of assets of listed company rule, the total consideration equivalent to 0.45%, the details as follows; 1. Transaction date Within the 4th quarter 2018 2. Parties involved 1
transaction of listed company rule, which is a middle size of worth over 1 million baht but less than 20 million baht, which the company is obligated to get approval from the Board of Directors and disclose the
Offering of Funds Digital Asset Business Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process CG Thailand Public
of the transaction does not warrant us to disclose the information in accordance with the disclosure rule for acquisition and disposition of assets of a listed company. Yours faithfully, Bangkok Bank