November 7 , 2018 , approving to process a contract renewal for one year, starting from January 1, 2019 to December 31, 2019. The rental rate equaled to Baht 87,600 per month. Should the Company consider

February 27, 2018 resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders consider approving the disposition of all ordinary shares in Xayaburi Power Company Limited (“XPCL”) held

Metro Public Company Limited (the “Company”) No. 1/2018 held on February 27, 2018 resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders consider approving the disposition of

/2018 held on February 27, 2018 resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders consider approving the disposition of all ordinary shares in Xayaburi Power Company

the Banking Division of OJK 2. The approval of the Bank of Thailand 3. The resolution of the general meeting of shareholders of the Bank approving the Transaction 5 GDP data as of 2018 based on

authority of the authorized person in relation to the acquisition and disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions

of the acquisition of Modern Pharma Company Limited Board of Directors' opinion The meeting of shareholders should consider approving to expand the business to cover the production of human and animals

has obtained a shareholders’ meeting resolution approving the issuance of underlying shares which is sufficient for the exercise of conversion rights and such resolution has been obtained no more than 1

No. TorJor. 72/2558 re Approving a Listed Company to Offer Newly Issued Shares to Specific Investors “Market Price” means the weighted average price of the Company’s shares listed on the SET for the

Approving a Listed Company to Offer Newly Issued Shares to Specific Investors 4/8 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936