อำนาจ คิ้วคชา 76,300,000 2.66 10. บริษัท ซิลเวอร์เฮาส์ จำกัด 66,685,756 2.32 Management Position 1. Mr. NARONG CHULAJATA CHAIRMAN / INDEPENDENT DIRECTOR 2. Mr. PIN KEWKACHA CHAIRMAN OF THE EXECUTIVE BOARD

-455-2763 3. Value of asset acquired 2 plots of Land that Takuni Land acquired have total value of 41,550,000 Baht, which is a value that Takuni land will pay. The Company will appoint Independent

broader range of stocks of companies that demonstrate outstanding environmental or sustainability ratings or scores, as evaluated by reliable and independent institutions. In addition, Thailand ESG Fund

Consideration of Transaction Value: The Company uses a comparison of the price from 4 sources as the criteria in the review compared by details as the net book value of land is Baht 144,247,680 which is recorded

under negotiation with the buyer ( 2.) . The success of each asset disposal transaction is independent of one another, depends on the negotiation and benefits the Company will receive. After entering into

Criteria used to determine asset selling price is referred to the appraisal of the following 3 independent appraisers: Name of Appraisal Company Method of Valuation Appraisal Value Date of Valuation 1

571,890,666.- classified into 571,890,666 ordinary shares, with par value of Baht 1 per share Name of debentures : Debentures of Saha Pathana Inter-Holding Public Company Limited No.1/2020 series 1 due B.E

of such SPVs;                (2)  Revising the amount or value of the investment to be more flexible by allowing it to be at least 80 percent of the whole project or not less than 500 million baht

the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61 million. The abovementioned disposal of assets shall be made by means of

are the ordinary shares of MK in an amount of not exceeding 83,000,000 shares with the par value at Baht 1.00 per share. After the acquisition of those shares, the shareholding proportion of the Company