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

amount of THB 94 million, interest rate at 12.5% per annum, with maturity date on 15 November 2017. This financial assistance is to assist GSTEL on their operation business and temporary working capital

trial); (3) procure an efficient market surveillance system which shall include at least the following requirements: (a) an information recording system that provides accurate and up-to-date unique

partially resolved and tends to gradually improve, therefore, the Board of Directors decided to fix the date of the Annual General Meeting of Shareholders for the year 2020 on 4 June 2020, 14:00 hrs, at Head

both direct and indirect totaling 25.7 percent of the Company’s paid-up capital. The Company intends to provide the unsecured short-term loan to GSTEL for temporary financial support to be used as

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

of up to 177,777,776 newly issued ordinary shares with a par value of THB 3.00 per share to specific investors (Private Placement) as detailed below (collectively, “PP Transactions”); 3.1 The issuance

September 2017, the company and its subsidiaries had total assets amounted of Baht 225,207.7 million, increased by Baht 13,060.5 million when compared at the end of the year 2016 or up to 6.2%. Core assets

subsidiaries had total assets amounted of Baht 225,207.7 million, increased by Baht 13,060.5 million when compared at the end of the year 2016 or up to 6.2%. Core assets comprise of loans to customers-net at

Limited หน้า 3 จาก 20 must. Circulate letters shall be sending to the shareholders to acknowledge within 21 days counting upon the date of informing to the SET. 6. Detail of Acquisition of Assets Assets are