Annual General Meeting of Shareholders to consider approving the allocation of 95,000,000 newly issued ordinary shares to the specific person under the Private Placement basis with a par value of Baht 0.25

performance. Benefits to the Company: Reflect good performance into the consolidated financial statements, value of firm and dividend. - 4 - 7. Source of fund Cash from selling increase share capital to private

method Transaction Size = Amount of the consideration Total assets of the Company = 925.11 MB 3,316.83 MB = 27.89 % Note: Closing market price, as of 7 December 2017 at 4.96 Baht per share. 4) Value of

Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information Memorandum on

-1- Ref. FPI. 013/2019 14 November 2019 Subject: Approve the increase in capital investment in ALP FPI PARTS PRIVATE LIMITED in India. To: Board of Directors and President of The Stock Exchange of

allocate as follows: (1) To allocate 195,000,000 newly issued shares, having a par value of THB 1, to offer and allocate to the specific investor (Private Placement) at an offering price of THB 1 per share

a strategic partnership to grow their business and utilize both companies’ strengths in the global market. Total investment is at the amount of up to USD 100 million or equivalent to approximately

shares at the par value of THB 0.25 per share on a private placement basis to Mrs. Chatchaya Tritrakulchai which is private placement and considered a connected transaction for the listed Company, at the

investment value of $30 million or THB990 million approximately. According to the Notification of the Capital Market Supervisory Board No. TorJor 20/2551 Re: Rules on Entering into Material Transactions Deemed

of gross value added, i.e., construction (US$4 trillion), agriculture (US$2.5 trillion), and food and beverages (US$1.4 trillion) (WEF and PwC 2020[1]). In addition, developing countries in