report of information memorandum regarding the transactions to SET as follows; 1) To schedule a General Meeting of Shareholders and send out invitation letters to shareholders 14 days prior to the meeting

http://www.sevenup.co.th Tel. 0-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 (1) To disclose information on the disposal of assets to the Stock Exchange of Thailand; (2) Send letter of

listed to Bangkok Stock Exchange of Thailand but do not need any agreements from the shareholders. The company will send all the information at least 2 footers of the notification on Acquisition and

. The company will send all the information at least 2 footers of the notification on Acquisition and Disposition of assets to the shareholder of the company attached together with Invitation to the

the Stock Exchange of Thailand forthwith, which at least contains such information memorandum according to List (1) attached to the Notifications on Acquisition of Disposal of Assets, and send notice to

matter. In addition, the company is required to send the Notice of Shareholders’ meeting together with .../6 - 6 - the opinion of the Independent Financial Advisor to the shareholders at least 14 days

interest in the matter. In addition, the company is required to send the Notice of Shareholders’ meeting together with the opinion of the Independent Financial Advisor to the shareholders at least 14 days

Line Application, separate from the call center and tele-sales, to enable customers to contact associate, view products, send details of payment, and set up a delivery schedule. Customers can choose same

. Clause 6. In applying for a waiver, the applicant shall: (1) Send to the Office the written request for a waiver, together with a copy of the written request for resolution of the shareholders’ meeting of

rules: (1) send a written request for the resolution of the unitholders or call a meeting of the unitholders; (2) provide sufficient information for the unitholders’ decision making in the written request