offering price is determined by the shareholders’ meeting of the Company, the Company is required to obtain approvals not only from the EGM but also from the Office of the Security and Exchange Commission
(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. 2 Notification of the Securities and
(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Securities and
(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Securities and
a Novation Agreement and any other agreements, which are necessary and related to the asset sale for the acceptance of ownership transfer in the ERU Project. However, the company will be able to enter
a Novation Agreement and any other agreements, which are necessary and related to the asset sale for the acceptance of ownership transfer in the ERU Project. However, the company will be able to enter
Directors’ meeting No. 12/2017, held on December 4, 2017, then resolved to approve the adjustment to the offering price of the newly issued preferred shares of the Company, regarding only the portion offered
the two most recent completed financial years or such shorter period that the issuer has been in operation, including name, country of incorporation or residence, proportion of ownership interest and
operation. - 32.5 percent voting rights. - 32.5 percent ownership and economic interest in Hero Experience. Items 31 December 2016 Revenue 1,347.66 Operating expenses Operating expenses 2,587,653.58 Total
Tower 21st Floor, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 - 37.5 percent ownership and economic interest in Hero Experience. 8