of companies (the “Project”) which aims to clearly separate the business line within OISHI’s group of companies, enhance the management and administration flexibility and increase the capability of the

of interests) deemed it appropriate to propose to the shareholders’ meeting planned to be held within November 2017 for their consideration and approval of the selling one part of Company Investment

. Details are as follows: 1. Transaction Date : within October 2017 2. Party Concerned and Details of Acquisition of Assets ▪ Buyer : O.C.C. Public Company Limited ▪ Seller/Owner : Mr. Jirawat Mekawuttikul

Derivatives Intermediary before this Notification comes into force, the intermediary shall appoint the independent director as prescribed in the first paragraph of Clause 2 within 1 January 2016. Clause 4 In

and that this English translation is strictly for reference.ะกาศตาม 2 comes into force, the intermediary shall appoint the independent director as prescribed in the first paragraph of Clause 2 within 1

comes into force, the intermediary shall appoint the independent director as prescribed in the first paragraph of Clause 2 within 1 January 2016. Clause 4 In case an intermediary being [i] financial

delivery from the domestic customer and overseas customer. And the company can delivered the project machine within timeline. However the remaining backlog will be recognized within the 1st quarter and 2nd

enter into the purchasing and procurement contract within June, 2019 to carry out the project, which shall take approximately 18 months for the installation and the production of Siding Board and Diamond

0.00063 percent of the Company’s total assets, which does not fall within criteria under the Notification of the Capital Market Supervisory Board No. TorChor.20/2551 Re: Rules on Entering into Material

containing the details and enough information for shareholders to make a decision in voting within the timeframe. Primarily considering benefits and effects to the Company, the Chief Executive Officer, as