. Audit Firm Profile Name: .............................................................Juristic Person Registration No............................... head office located at

settlement on October 20th, 2017 at the Land Office where the lands are located. 4. Party concerned and Details of Acquisition of Assets ▪ Buyer : O.C.C. Public Company Limited ▪ Seller : Mr. Jirawat

general characteristics of the transaction: Vanachai Woodsmith Company Limited (subsidiary) has a rental contract on building of Firstwood Company Limited - located at no. 2/1 Wongsawang Road, Wongsawang

Orian Menno Stofer (Independent Director) Rami Entin (External Director) Rita Avni (External Director) Business Type Global manufacturer of non-woven fabric solutions for the diapers, incontinence and

cogeneration power plant project. The power plant has an installed capacity of 121 MW. The project is located in Klongnueng sub-district, Klonglaung district, Pathumthani province. The project has entered into

million, increased by Baht 475 million or 82% from Q4/2018, and NNP margin increased by 2% as there was a major overhaul of the Independent Power Producer (IPP) in Q4/2018 compared to Q1/2019. Also, NNP

plots per Land Title Deeds Nos. 5560, 5566, 7701, 12700, and 13486), including relevant licenses 51 rai 1 ngarn 45 square wah 2 16 buildings and structures located on land per Land Title Deeds Nos. 12700

and continuous raining as well as the increase of Independent Power Supply (IPS) and Small Power Producer (SPP) outside the EGAT system. In the meantime, electricity consumption of the country in EGAT

other matters (if any) 5. Resolved to grant approval for the Company to purchase seven plots of land located in Tambon Bueng Kham Phroi, Amphoe Lam Luk Ka, Pathum Thani Province, from Mahasiri Siam Co

/2557 (2014) Re: Electronic Conferencing. Item 10 To consider other matters (if any) 5. Resolved to grant approval for the Company to purchase seven plots of land located in Tambon Bueng Kham Phroi