NR INSTANT PRODUCE PUBLIC COMPANY LIMITED NSL FOODS PUBLIC COMPANY LIMITED NUSASIRI PUBLIC COMPANY LIMITED O.C.C. PUBLIC COMPANY LIMITED OCEAN GLASS PUBLIC COMPANY LIMITED OHTL PUBLIC COMPANY LIMITED

LIMITED NORTH HOME COMPANY LIMITED NORTH HOME PROPERTY COMPANY LIMITED NOVA EMPIRE PUBLIC COMPANY LIMITED NOVA ORGANIC PUBLIC COMPANY LIMITED NR INSTANT PRODUCE PUBLIC COMPANY LIMITED NSL FOODS PUBLIC

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, and regulation of the Capital Market Supervisory Board No. Thor.Jor. 32/2551 regarding offering securities newly issued for sale to the directors or staff, dated December 15, 2008 and/or any related

for the health of customers. Regarding the business operation and progress tracking of the Company, the Company shall conduct in accordance with the laws, regulation and relevant notification of the

is reasonable The Company had no independent appraisers to evaluate the price. The evaluated price of the land office as at October 9, 2017 is adopted to be the regulation for evaluating the comparison

securities and exchange, the Exchange’s regulation, and the law relating to the Company’s business; (4) To consider, select and nominate an independent person to be the Company’s auditor, and to propose such

/or its subsidiaries shall be under the rules, condition, and regulation of the Capital Market Supervisory Board No. Thor.Jor. 32/2551 regarding offering securities newly issued for sale to the

operation and progress tracking of the Company, the Company shall conduct in accordance with the laws, regulation and relevant notification of the Securities and Exchange Commission and the SET. Please be

Meeting according to the regulation of authorization manual of the company and also considered and acknowledged by the Board of Directors Meeting No. 1/2016. In this regard, the transaction was considered