57,983.99 55,401.38 2,582.61 4.66 Shareholders' equity 23,801.56 23,873.08 (71.52) (0.30) Please be informed accordingly Sincerely yours (Mr. Prasert Marittanaporn) (Mr. Anukool Tuntimas) Directors

. Mr. Tiemchai Jintanasawad 100,000 1 8. Mrs. Nuanjan Vareerinsiri 100,000 1 9 . Mr. Boonsom Patarakunvanich 100,000 1 10. Miss Piengchan Jintanasawad 100,000 1 11. Minor shareholders 3,117,100 31.17

River Kwai International food PLC. Is 99.99% owned by Agripure Holding Co., Ltd under Mr. Suredpon Jungrungruangkit, who is Chairman and Authorized Director. Moreover, it is 35.36% to be owned by

of Sakthi Automotive Group USA, Inc., Mr. Lalit Kumar, and the pledge of shares in SGAH and its subsidiary to the Company. The Company sees good opportunity to gain stronger footprint in the global

Liabilities 60,112.61 55,401.38 4,711.23 8.50 Shareholders' equity 25,508.09 23,873.08 1,635.01 6.85 Please be informed accordingly Sincerely yours (Mr. Prasert Marittanaporn) (Mr. Anukool Tuntimas) Directors

assets which is approximately 18 rai of land to non-related legal entity. The detail of the transaction is in attachment. Please be informed accordingly. Yours sincerely, (Mr. Wachira Wudhikulprapan

Related Parties Mr. Pirun Hemmontharop, Board member and a major shareholder of PJ Composite Co.,Ltd, is also a Board member of Panjawattana Plastic Public Company Limited, and is a shareholder representing

shares 2. Green Avenue company limited Numbers of stocks held 659,225 shares 3. Mr. Kritsada Tunpow Numbers of stocks held 5,500,150 shares After Transaction 1. World Corparation Pulic Company Limited

Estate Chiangmai company limited Numbers of stocks held 1,490,625 shares 19.49 % 2. Green Avenue company limited Numbers of stocks held 659,225 shares 8.62 % 3. Mr. Kritsada Tunpow Numbers of stocks held

been reviewed by Certified Auditor and has been approved by the Board of Director. Board of Directors’ meeting No. 2/2020 held on February 27, 2020 has resolved to appoint Mr. Pornchai Kittipanya-Ngam