500M Please be informed accordingly. Sincerely yours, -Mr. Surachet Kamolmongkolsuk- (Mr. Surachet Kamolmongkolsuk) Managing Director

achieve target at Baht 500M Please be informed accordingly. Sincerely yours, -Mr. Surachet Kamolmongkolsuk- (Mr. Surachet Kamolmongkolsuk) Managing Director

Leyland’s business agreed between the Subsidiary and the Sellers at THB 315,000,000 subtract with loan from Leyland’s director. The details are summarized as follows: 1. Loan from a director of Leyland (Mr

. The PWA is a major shareholder of the Company. As of 31 August 2017, it holds shares representing 40.20% of the paid-up capital of the Company. 6. Mr. Eakachai Attakanna, a Company director and a

Major Shareholders: Name No. of Shares % Mr. Thanapat Buaroy 68,000 34.0 Mr.Saral Pansripong 66,000 33.0 Ms.Tipsupin Hinsui 66,000 33.0 Paid-up Capital: THB 20,000,000 Par Value: THB 100 The reason that

existing and new customers both domestically and internationally. Please be informed accordingly. Sincerely yours, -Mr. Surachet Kamolmongkolsuk- (Mr. Surachet Kamolmongkolsuk) Managing Director

million, the project period ending October 19, 2020, resulting in the outstanding of backlog up to Baht 400 million Please be informed accordingly. Sincerely yours, -Mr. Surachet Kamolmongkolsuk- (Mr

company will has 41,639,144.72 baht in total. 4. Approved to propose the AGM to elect 3 directors for the replacement of the directors who retired by rotation namely 1) Mr. Sanit Eksangkul 2) Ms. Sirinun

: 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit Patchimnan 3. Pol. Maj. Gen. Panurat Meepien 4. Mr.Surat Wongratanapassorn 9) Opinions by the company’s Board of Directors : Agree to approve this transaction

,characteristic and the useful of the said property. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote : 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit