and agreed by the borrower in order to mitigate the Company’s risk in relation to providing loan. 4. Total value and criteria used in determining a transaction’s total value The total amount of

10,400,000 (Ten Million Four Hundred Thousand Pound Sterling), equivalent to THB 434,409,0401 (Four Hundred Thirty Three Million Four Hundred Nine Thousand and Forty Thai Baht). The source of fund to be used

used in determination on the value of consideration. The buyer and seller jointly determine the selling price by referring market prices are the criteria. 5. Share holding percentage of the companyior

- 4. Remuneration policy : - Utility charges : According to the rates announced by Saha Group Industrial Park, based on actual units or volume used - Business consultancy fees : Fees depending on the

materials used in production was lower than the year 2018. 5 . Cost from the water management business for quarter 3/ 2019 was 65.84% of income. The cost per income rate decreased compared to quarter 3/2018

due to reduction of cash and cash equivalents by Baht 579 million and other receivables by Baht 692 million from partial insurance claim received from UHT fire incident. The Company used the received

money will mainly be used to repay debts and the rest will be used as working capital. Attachment 1 Page 3/11 5. Purpose of transaction : The Company has negative cash flow from having losses from

Lalitpat Vanitchsermkul 1 0.0% - - Total Shares 1,000,000 100% 1,000,000 100% Total value and criterial used to determine the total value of the transaction This transaction is fall under the transaction

1 0.0% - - Total Shares 1,000,000 100% 1,000,000 100% Total value and criterial used to determine the total value of the transaction This transaction is fall under the transaction relating to assets

Ramkhamhaeng. 3. Total value of consideration The payment will be made once in cash baht 1,280,525,274 for new ordinary share and elder ordinary share. 4. Basis used in determination on the value of