and other shareholders as the shareholders of SRT and GCT, the determination of details of memorandum of association and articles of association of the New Company, the appointment of directors and
ordinary share. 4. Basis used in determination on the value of consideration. At par value. 5. Share holding percentage of the company. Prior : 40 percent of registered capital. After : 53.69 percent of
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
capital is 2.6786 Baht The value of the asset waived 75,000,000.00 Baht 6. Criteria used in determination of value of disposed assets (New ordinary shares to be waived) Dhipaya Bodin has issued 28,000,000
used in determination on the value of consideration. The buyer and seller jointly determine the selling price by referring market prices are the criteria. 5. Share holding percentage of the companyior
Ramkhamhaeng. 3. Total value of consideration The payment will be made once in cash baht 1,280,525,274 for new ordinary share and elder ordinary share. 4. Basis used in determination on the value of
. Notification of the Securities and Exchange Commission KorChor. 9/2555 Determination of Definitions of Institutional and High Net Worth Investors 09/07/2012 01/08/2012 3. Notification of the Securities and
Conditions and Procedures for Undertaking of Investment Advisory Business 01/02/2010 01/02/2010 6. Notification of Capital Market Supervisory Board TorKhor. 69/2552 Determination of Characteristics of
Securities and Exchange Act 2535 114 12/03/1992 16/05/1992 2. Notification of the Securities and Exchange Commission Kor Jor. 4/2560 Re: Determination of the Definitions of Institutional Investor, Ultra