Saha Pathana Inter Public : Submission of Tender Offer Form (Form 247-4) for the Securities of Thanulux Public Company Limited (Part 2/2)

Attachment 1

Confirmation Letter on Source of Funds Available for the Tender Offer

Attachment 2

Tender Offer Acceptance Procedure and Forms

Attachment 2 (1)

Tender Offer Acceptance Procedures

Securities Holder of Thanulux Public Company Limited

Delivery of Securities Certificate		Delivery of Securities through TSD (Scripless)

1. Completely fill in the Tender Offer Acceptance Form

2. Endorse the securities certificate to transfer securities		2. Inform the securities company which the Offeree keeps securities trading account to
(The Tender Offer Agent will accept only the securities certificate which		transfer the offered securities to following account:
appears the same name as the Offeree or is endorsed with the signature		Account Name : "Bualuang Securities Public Company Limited For Tender Offer"
of the securities certificate holder at the back of each securities certificate		Account No.: 224-000000036-0
together with the completed supporting documents of the transfer)		For both Thai shareholders (Local Securities) and foreign shareholders (Foreign
		Securities)

3. Enclose the following supporting documents with certified as true copy, as the case may be:

1. Thai Individual
2. • A certified copy of valid Identification Card or
   • A certified copy of valid Civil Servant Identification Card or State Enterprise Employee Card and a certified copy of house registration which contains 13 digits of the Identification Card
     (if the Offeree is a minor child, the Offeree must attach a consent of his/her guardian (father and mother), a certified true copy of the guardian's Identification Card, a certified true copy of his/her guardian's and the minor child's the house registration)
     In the case there exists title, name, or surname discrepancy between that which appears on the securities certificate and that which appears on the Identification Card, the Civil Servant Identification Card or the State Enterprise Employee Card, the Offeree has to fill in the "Amending Securities Holder Record" of TSD (as in Attachment 2 (5)) to be submitted with a copy of evidence of such correction issued by the government authority, certified as true copy. The new information must conform to the Identification Card, the Civil Servant Identification Card or the State Enterprise Employee Card, whichever the case may be.
3. Foreign Individual
4. • A certified copy of valid Alien Card or Passport
5. Thai Juristic Person
   3.1) A copy of an affidavit issued by the Ministry of Commerce not more than one year prior to the submission date of the Acceptance Form, certified as true copy by authorized signatory(ies) of the juristic person, together with company seal (if any)
   3.2) A copy of documents as specified in 1) or 2), whichever the case may be, of the authorized person(s) who certified document in 3.1)
   A Thai juristic person shall be liable to withhold tax at the rate of 3 percent on commission fee amount and issue the withholding tax certificate to Bualuang Securities Public Company Limited, a

tender offer agent.

4) Foreign Juristic Person

4.1) A copy of a certificate of incorporation or an affidavit and a certificate letter, issued by the officer of the juristic person or the government authority of the country in which the juristic person is located, certifying the name of the juristic person, the authorized person(s), the location of the head office and power or conditions of signing authorization and issued not more than one year prior to the submission date of the Acceptance Form, list of the authorized person(s), specimen signature(s) and the Power of Attorney Form (if any), all of which are certified as true copy by authorized person(s) of the juristic person

4.2) A copy of documents as specified in 1) or 2), whichever the case may be, of the authorized person who certified document in 4.1)

Document in 4.1) and 4.2) must be certified by the Notary Public or any other authorized organization of the country in which the documents are made or certified, and the signature and seal of the Notary Public or any other authorized organization shall be certified by an official of the Thai Embassy or Consulate in the country in which the documents are prepared or certified, and all documents, which are issued, not more than one year prior to the submission date of the Acceptance Form.

In case of a Foreign juristic person not carrying on business in Thailand and residing in the country that does not have double tax treaty with Thailand or residing in the country that has double tax treaty with Thailand but such treaty was not exempted from withholding tax on capital gain from the sale of securities in Thailand, the Offeree is required to declare the cost basis of tendered securities for withholding tax purposes by completing the "Form for Declaration of Cost of Tender Securities" as the Attachment 2 (4) for securities and/or Attachment 4 (4) for NVDR, and/or together with evidence(s) that demonstrates the cost basis. If the Offeree fails to declare the cost basis for securities or NVDR, as the case may be, the withholding tax of 15% will be imposed on the entire proceeds of the sale instead of the capital gains.

5) A certified true copy of the first page of the savings account book or a copy of the current account statement, showing details of bank account;

• BBL or KTB or BAY or KBANK or CIMBT or TTB or SCB or UOB Additional documents in case of appointment of an attorney
  1. Power of Attorney affixed with Baht 30 of the stamp duty; and2. Certified as true copy of 1 set of identification documents for the authorized person(s) and security holder as specified above

4. Kindly submit all documents by 4 July 2022 to;

Mrs. Thanamas Pungpo, Ms. Malee Viriyahiranpaiboon, Ms. Benjawan Phasuk, Ms. Jarupa Sae-Jang, Ms. Suwalee Silaon, Ms. Manisa Varakdee, Ms. Piyaporn Kwannoi, and

Ms. Kittima Laimor / Operations Department / Bualuang Securities Public Company Limited, 23rd Floor, Silom Complex Office Building, 191 Silom Road, Silom, Bang Rak, Bangkok 10500

Tel: [phone], or 0-2618-1122, 1133 and 1129, Facsimile: 0-2618-1120

Or send to your broker that you have the trading account and deposit such securities,

the broker will collect the documents and delivery to Bualuang Securities Public Company Limited

In case of delivery of Securities Certificate and NVDR holders must submit the Acceptance Form within 30 June 2022 or at least 2 business days before the last date of Offer Period.

The Offeror and the Tender Offer Agent will not accept documents sent by post.



Attachment 2 (2)

Tender Offer Acceptance Form of Thanulux Public Company Limited

To : The Offeror and the Tender Offer Agent ("Bualuang Securities Public Company Limited") Acceptance Form No.....……........................................

I/We (Mr. /Mrs. /Miss /Company) …..............……............................……………………….................................................... Nationality ................................

Contact Address............................……………………...............................................................................................................................................................

Sub District...........................	...........................…..…District..……………………....................................................Province.....................................................
Country…………………….…………..……. Postal Code..............……….…. Contact Telephone…….........................................Facsimile..............…………
Please specify type of seller of securities
 Thai Individual	ID Card / Civil Servant ID Card / State Enterprise Card No.................................………………………….................................
 Foreign Individual	Alien Card / Passport ID No. ............................................................................................................................................
 Thai Juristic Person Company Registration No..........................................................................................…….........................................................
 Foreign Juristic Person	Certificate of Incorporation No..........................................................................................................................................

I/We hereby accept to tender and sell

……………………….………(………………………………………………………………..……...….) ordinary shares of Thanulux Public Company Limited at the

price of Baht 21.10 (Twenty One Baht and Ten Satang) per share, and the net price after a brokerage fee and VAT (7% of brokerage fee) is equal to Baht

21.0435575 (Twenty	One Point Zero Four Three Five Five Seven Five Baht) per share or a total value of
Baht……………………....	(..……………………..…………..…………………………...) subject to terms and conditions stated in the Tender Offer document.

I/We hereby appoint Bualuang Securities Public Company Limited as my/our attorney to sell, transfer and deliver these ordinary shares or preferred shares, as well as to arrange the payment procedure and process, including other necessary matters relevant to the selling shares and receipt of payment on my/our behalf.

 In case of "Shares Certificate"		 In case of "Scripless Securities" (Transfer through TSD)
Name of Ordinary Shareholder	Securities	No. of Securities	TSD Participant No.	Transfer	Transfer	No. of Securities
	Certificate No.			Slip No.	Date
Ordinary shares
	Total				Total

I/We confirm request payment as conditions specified in the Tender Offer

Payment Condition

• Automatic transfer payment to my/our account at: please select one

 BBL  KTB  BAY  KBANK  CIMBT  TTB  SCB  UOB

Branch………………………….………………………..Type of Account ………………………………………….Account Number --

(The account name has to be the same as the offeree name and please attach a certified true copy of the first page of the savings account book or a copy of the current account statement, showing details of bank account with this form.)

I/We hereby attach the following documents for selling transaction including the securities certificate endorsed with the signature and/or evidence(s) of the ownership of securities and/or evidence(s) of the transfer of securities through TSD to the account of "Bualuang Securities Public Company Limited For Tender Offer" Account No. 224-000000036-0 and proof of identity in respect to the transferor with certified as true copy as indicated in the details of the Tender Offer document.

I/We certify, represent and warrant that I am/we are the legal and beneficial owner(s) of all such securities free from any pledge or encumbrance of whatever nature, or third party's right ("Encumbrance"); and I/we sell such securities as beneficial owner(s) thereof free from any and all Encumbrances. I/We hereby acknowledge that this form will be completed when TSD completes the transfer of such securities to the Tender Offer Agent.

			Signed ……………….............................................................	Tender Offeree
Signed ..................................................................................	Attorney	(................................................................................	)
(................................................................................	)	Date......................................................................
	 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
		Receipt of Transfer Scripless and Tender Offer Acceptance and Subscription Form
Date..............................................................	Receipt no…….................................................
Bualuang Securities Public Company Limited has received the Tender Offer Acceptance Form of Thanulux Public Company Limited

• the securities certificate  evidence(s) of the transfer of securities through TSD, amount ………………………..…….………..……shares

from Mr./Mrs./Miss/Company……………………………………….………………...………………………...……............	by way of following payment method
Request payment as conditions specified in the Tender Offer.
Automatic transfer to following bank A/C's:
BBL	KTB	BAY	KBANK	CIMBT	TTB	SCB	UOB

Signature……......................................................................................Tender Offer Agent

For more information please contact; Mrs. Thanamas Pungpo, Ms. Malee Viriyahiranpaiboon, Ms. Benjawan Phasuk, Ms. Jarupa Sae-Jang, Ms. Suwalee Silaon,

Ms. Manisa Varakdee, Ms. Piyaporn Kwannoi, and Ms. Kittima Laimor / Operation Department / Bualuang Securities Public Company Limited

23rd Floor, Silom Complex Building, 191 Silom Road, Silom, Bang Rak, Bangkok 10500. Tel: [phone], or 0-2618-1122, 1133 and 1129, Facsimile: 0-2618-1120