above. Based on the requirements under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of

interested directors) has considered and approved the Company and/or its subsidiary to offer the tender of all ordinary shares of CSL (“Transaction”) in accordance with the following details: 1. Approved the

the financial support to G Steel Public Company Limited (“GSTEL”), the Company’s major shareholder. This financial support was deemed as a connected transaction according to the Notification of the

Experiment and Develop Innovation in Support of Service Provision Related to Capital Market Which Are Not Deemed an Undertaking of Securities Business For Which an Approval Is Required _____________________ By

and Develop Innovation in Support of Service Provision Related to Capital Market Which Are Not Deemed an Undertaking of Securities Business For Which an Approval Is Required _____________________ By

and Develop Innovation in Support of Service Provision Related to Capital Market Which Are Not Deemed an Undertaking of Securities Business For Which an Approval Is Required _____________________ By

Limited 1 0% - 1 0% Total 8,259,601 100% 9,000,000 17,259,601 100% *Par value of 1,000 Kyats per share The transaction is not considered as a connected transaction, according to the Notification of the

proportion in Associate Company and benefit to the Company and shareholders in the future. The transaction mentioned above is considered as acquisition of assets in accordance with the Notification of the

Limited and Mr. Viroj Tangjettanaporn is considered a connected transaction according to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules on Connected

disclosed in a range deemed appropriate, as well as, the order of priority of such purposes. If the anticipated proceeds will not be sufficient to fund all the proposes, the amount and sources of other funds