SEC had proposed, in principle, to amend the definition of major shareholder of the securities companies which at present is determined based on the “number of voting shares” to the “number of

how the Chairperson of the meeting (as the usual recipient of shareholder proxies obtained by the company) will exercise the voting rights attaching to undirected proxies. Where proxies are held by the

Securities Company Granted an Exemption from Application for Approval of Person to be Major Shareholder

established Relationship : One of the Company’s director will be director and major shareholder (directly and indirectly) of the invested company 3. General description of transaction and detail of asset Invest

49.94 81.08% Net Profit available to Common Stockholder 44.70 22.01 103.09%   Statements of financial position As of 31 March 2019, the Company reported Total Current Assets of Baht 459.84 million

Public Company Limited (“GSTEL”), the Company’s shareholder which hold direct and indirect 18.97% of paid-up capital of the Company. The Company had granted unsecured short-term loan of the principle

transaction value Calculation Criteria Calculation Transaction size Account Value of the Tangible Asset Not qualified - Net Profits from Usual Operation Not qualified - Total Value of Consideration Paid THB

equipment is expected to complete in the fourth quarter of the year 2019. 2.4) Draft Shareholders’ Agreement Parties The Company and every shareholder of Planet Substance of Non- competition Provisions Every

and Construction Public Company Limited (“Unique”) would like to inform regarding to a Connected Transaction since the major shareholder of Suphankeeree Company Limited (“Suphankeeree”) is the same

association and the directors of TIA’s Shareholder Rights Protection Volunteer Club, and discussed the ways to enhance shareholder and investor rights protection in response to the changes in capital market