connecting transactions or transactions that may have conflicts of interest to ensure that they are accurate, complete and in compliance with rules and regulations of the supervising agencies as well as

mentioned, and to ensure that the issuance and offering of the newly issued shares is complete 6. Approved to propose to the shareholder’s meeting to consider and approve a waiver from the requirement to make

in the SET; to have an authority to process as deemed necessary and appropriate, concerning the above mentioned, and to ensure that the issuance and offering of the newly issued shares is complete 6

have obtained if it had continually deposited such amount with a financial institution at which the Company generally would have deposited its money for the same period. 4. Total value and methods used

return that the Company may have obtained if it had continually deposited such amount with a financial institution at which the Company generally would have deposited its money for the same period. 4

disposed Net profit of the Company and subsidiaries N/A N/A 3. Total value of consideration Total value of consideration paid or obtained Total assets of the Company and subsidiaries 120.00 2,706.59 4.43 4

to % acquired or disposed Net profit of the Company and subsidiaries N/A N/A 3. Total value of consideration Total value of consideration paid or obtained Total assets of the Company and subsidiaries

determined the purchase price of the shares considered from the value of the business through Discounted Cash Flow method. 7. Benefits Expected to be obtained by the Company from the Transaction At present

-product; crude glycerine obtained from the Biodiesel’s production with maximum capacity of 100 tons of refined glycerine per day (pharmaceutical grade). The refined glycerine plant has already completed 100

of Loan Transaction, which is equivalent to the rate of 1.08 percent per annum plus 1 percent. Such amount is even more than the return that the Company may have obtained if it had continually