No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...

investment decision; (2) does not involve a competition for a prize or drawing a winner of a prize or any kind of benefit; (3) contains the conditions on which the investors may receive a reward or any kind of

decisions or to make any kind of business transaction. In the event of disagreements, the parties will endeavour to resolve them amicably and in good faith. The competent court is the exclusive jurisdiction

is not to be reproduced or redistributed to any other person. Nothing contained herein constitutes investment, legal, tax, regulatory, accounting or other advice of any kind nor is it to be relied on

appraisal in risk management shall cover all kind of potential risk occuring in the operation of business; (3) to protect against the use of inside information of units and personnel of the securities company

operation of the securities company. Risk to be taken into appraisal in risk management shall cover all kind of potential risk occuring in the operation of business; (3) to protect against the use of inside

whereas mutual fund and private fund management is the service on the management of the investment capital of investor which is the kind of business which the service provider shall have creditworthiness

(Translation) - 12 - Remark: Reason for issuing this Notification is whereas mutual fund and private fund management is the service on the management of the investment capital of investor which is the kind of

consideration / Total assets of the Company Baht 78.00 Million / Baht 529.94 Million 14.72 4. Value of securities (Not applicable as the Company does not issue any securities for payment in kind) n/a In the

Baht = 8.24% UKB = 16.17% UAB = 12.31% SBM = 8.24% 9 Applicable Approach Calculation Formula Transaction Size 4. Value of shares issued as payment-in- kind Number of shares issued by the Company as