directly with CBP. The value of sub-leasehold right to be sold to the Trust will be at least THB 1,922.80 million and not exceeding to THB 2,235.00 million.  Approved the Company and PD to enter into an

the director, executives, the major shareholders or the authorized person of the Company at the price of not exceeding Baht 100,000,000. Details are as followed 1) Transaction Date Within March 2018 2

Disclosure on Connected Transactions regarding rental or Lease of immovable property of not exceeding 3 years between Kang Yong Electric Public Company Limited and Smile Super Express Company Limited 1

exceeding 50,000 baht per company and not exceeding 500,000 baht during the 12 month-period. Moreover, they can cancel shares subscription at any time, except the remaining of offering period is less than 48

Organ and Public Prosecutors Act B.E. 2553 (2010), Section 16, Section 18 and Section 23. Violators may be punishable under the Criminal Code, Section 168 or Section 169, with imprisonment not exceeding

)  Define a company possessing the characteristics of investment company as a company that makes passive investment in securities, derivatives or digital assets, at a collective total amount exceeding 40

Hotel Leasehold Real Estate Investment Trust (“LHHOTEL”) in the amount of not exceeding Baht 4,300 million. The Company’s Board of Directors has already acknowledged the resolutions mentioned above. The

exceeding 200 million baht during assets disposition process Agenda 3 To consider the transactions on assets disposition between the Company and investors and/or connected person 3.1 Printing plant and

. Earlier, he had arranged for ZMICO to invest in shares of a listed company at the price not exceeding 20 baht per share which was very much higher than the market price at that time. He subsequently

all related parties. ** Preferential public offering (PPO) is a general offering of newly issued shares exclusively to the existing shareholders at a subscription amount not exceeding their holding