required to disclose the information to the Stock Exchange of Thailand. 7. Names of connected persons and nature of relationship of the connected persons None 4 8. Conditions which may affect the rights of
shall receive from the offering of (1) Specify the names of the specific investor who are allocated with the shares are as follows: Names Number of allotted shares (shares) Offered price (Baht per share
consolidate financial statement of the Company and its subsidiaries as at September 30, 2017. The Company is required to disclose the information to the Stock Exchange of Thailand. 6. Names of connected persons
100.00 Total 1,206,449,039 100.00 1.2 Names and data of the specific investor to be offered and allotted of capital-increase shares (1) Specify the names of the specific investor who are allocated with the
names of the specific investor who are allocated with the shares are as follows: Names Number of allotted shares (shares) Offered price (Baht per share) Total value (Baht) Mrs. Chatchaya Tritrakulchai
names of recorded shareholders are entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand
year 2018 for a total remuneration of Baht 3,940,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the
of English version shall not in any event be construed or interpreted as having effect in substitution for or supplementary to the Thai version thereof. Please note that the translation has not been
Assets and Connected Transaction for the Entire Business Transfer and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1
Allocation of Securities to the Specific Investor (Private Placement) (Amendment 3) To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Acquisition of Assets and