determination, and alteration of the date, time, and venue of the Extraordinary General Meeting No. 1/2019, together with (2) the alteration or addition of the agenda of such meeting, as well as (3) alteration of
the abovementioned weighted average market price per share, whereby the Board of Directors had considered such determination of the reduction, based on the market situation at that time. The offering
Connected Transaction Notifications. 3. Total Transaction Value and Basis for Determination of Total Transaction Value 3.1 Total Value of Consideration : Baht 2,777.7 Million (excluding VAT) 3.2 Payment
Value and Basis for Determination of Total Transaction Value 3.1 Total Value of Consideration : Baht 2,777.7 Million (excluding VAT) 3.2 Payment Method : Payment shall be made on a monthly basis to CH
Connected Transaction Notifications. 3. Total Transaction Value and Basis for Determination of Total Transaction Value 3.1 Total Value of Consideration : Baht 2,777.7 Million (excluding VAT) 3.2 Payment
” in Paragraph 2 shall be the same as the definitions of such terms in the Notification of the Securities and Exchange Commission concerning Determination of Definitions in Notifications concerning
terms in the Notification of the Securities and Exchange Commission concerning Determination of Definitions in Notifications concerning Issuance and Offering for Sale of Securities, mutatis mutandis. The
terms in the Notification of the Securities and Exchange Commission concerning Determination of Definitions in Notifications concerning Issuance and Offering for Sale of Securities, mutatis mutandis. The
Materiality Framework may be useful in order to conduct a materiality assessment. In addition to environmental and social impacts, a determination of materiality may take into account financial metrics such as
determination for Board of Directors’ remuneration not exceeding Baht 25,000,000 for the year 2018, which is subject to the approval of the Annual General Meeting of Shareholders No. 1/2018. 9. The Board of