required to prepare and disclose the information memorandum to the Stock Exchange of Thailand nor to obtain an approval from its shareholders in accordance with the Notification of the Capital Market

tangible asset value of the Company as of December 31, 2017, which is greater than 0.03% but less than 3.00% of the net tangible asset value of the Company. Therefore, the Company is required to obtain the

required to obtain the approval from the Board of Directors meeting before the entry into the transaction and to disclose the information relating to the transaction to the Stock Exchange of Thailand. The

Customers ("TFRS15") which was effective on January 1, 2019. In order to comply with the accounting standard, the Company was required to record (a) several items of selling and administrative expenses were

for the Woodtek International Co., Ltd. (subsidiary company) because it’s required to leases the space and service warehouse, as the place to stock the products of companies's group for transferring to

Million Baht from a developer (on 10 October 2017). The Group negotiated with the contractor to waive the penalty for the delay in construction. The Group was required to purchase the 12 condominiums as

for the delay in construction. The Group was required to purchase the 12 condominiums as compensation for the damages caused by the project delay. The payment was made on 28 September 2017. The Group’s

without meeting and vote) They are of the opinion that the proposal is suitable for the Woodtek International Co., Ltd. (subsidiary company) because it’s required to leases the space and service warehouse

as of 30 September 2017 which is a basis having the highest transaction value. The Company has no disposal transaction during the past 6 months, therefore, it is not required to disclose the

Director as well as disclose to the Stock Exchange of Thailand. Such transaction is a disposal of assets. However, the size of transaction is not required to disclose information in accordance with the