Directors concerning the Transaction According to the resolution of the Company’s Board of Directors’ Meeting No. 04-2016 held on 17 August 2017 which approved submission of the final offer to the Seller

83.5% of the total asset. The board has approved the transaction that is over 50% but less than 100% of the total asset which is fits category 1 in accordance to the SEC’s Act no. Tor Jor 20/2551 on

. Transaction date The company will enter into the transaction of TSE within a month after the shareholders have approved the transaction. The shareholder’s meeting will be held on 25th January 2018. The company

does not acquire any asset between the period of 6 months prior to the date that the Board of Directors has approved this transaction. This transaction is considered as class 2 transaction under the

of the Company’s Shareholders. 9. Opinion of the Board of Directors concerning the decision to enter into a transaction The Board of Directors unanimously considered and approved the Transaction as

transaction size is 3.83% when the company calculates the transaction size until the date the Board has resolved to approved. The total transaction size is 49.11% of the Company's total assets as of June 30

1,024,488,000) Estimated completion date Q1 / 2018 3. The Board of Directors had approved the related transaction as following detail; 1. Disposal on fixed asset 1st transaction Partners of Contract Seller: Cal

equity is in the ratio to shareholders' equity in 0.84:1). 9) Opinion of the Company's Board of Directors on the transaction : Approved Board of Directors had assessment and agreed on mentioned project of

of 30 September 2017, debt to equity is in the ratio to shareholders' equity in 0.84:1). 9) Opinion of the Company's Board of Directors on the transaction : Approved Board of Directors had assessment

Suksawad, the transaction size is less than 3 percent of the net tangible assets. Therefore, it is required to be approved by the board of directors and to disclose such information according to the