Auditing Co., Ltd. to be the auditors of the Company and its subsidiaries located in Thailand for the fiscal year 2020 with their remuneration shall not be exceeding Baht 2,010,000 per annum. The approved

: .............................................................Juristic Person Registration No............................... head office located at

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

of company lease office building details as follow: 1. Office building space, having four stories, located at 83 Soi Judsun, SamsenNok Sub-district, HuayKwang District, Bangkok provided that SAP will

there will be no equity issuance by the Company 5) The subsidiary’s assets and nature of business Mo Chit Land only ownes land and commercial buildings (Shophouse) in amount of 63 plots, located at

Company Limited is located at 8/3, Moo 8, Tambol Thakam, Ampor Bang Pakong, Chachoengsao province. The contract is for one year - starting from 1 June 2019 to 31 May 2020. 4. The total value of the

considered as a connected transaction with general commercial condition, with the factory building and office building located at Bangpoo Industrial Estate, Sukhumvit Road K.M.37, Praeksa, Muang Samutprakarn

the business plan. In addition, as informed to shareholders and investors, the Company is under process of the construction of the new community mall project which located near Amata Nakorn Industrial

shares of the company engaging in water treatment plant and distribution system located in Hanoi City Capacity Status Phase 1A 54,750,000 cubic meters / year Commenced Operation in 1Q’2019 Phase 1B

lease and service agreement to lease the office space at TFD Building on 3rd, 4th, 5th and 6th floor, located at no. 18, Soi Sathorn 11 Yaek 9, Yannawa, Sathorn, Bangkok 10120, covering a total area of