Transaction Relating to property and service 3) Related Parties  Signatory Purchaser : Winning Grand (Thailand) Company Limited Seller : J.S.P. Property Public Company Limited  Relationship Mr. Pichet

of Transaction Relating to property and service 3) Related Parties  Signatory Purchaser : Winning Grand (Thailand) Company Limited Seller : J.S.P. Property Public Company Limited  Relationship Mr

team by appointing Miss Luo, Chia-Chu to be the Vice Director of Finance and Account to replace Mr. Zhang, Mingcha the Assistant Vice President of Finance and Account who has resigned due to personal

Rubber Industrial Company Limited is the major shareholder in The Company, which holds 50.42 % of the company’s total shares. Service providers and service providers have common directors. - Mr. Shen, Kuo

within 2 years Please kindly consider the Form 56-1 Please be informed accordingly, -Signature- Mr. Slib Soongswang Authorized Signatory Attachment 2 (F 53-4) -Translation- 1/8 Capital Increase Report Form

change attend the ate) from J under the e Extraordin for holding gnation of D date to reco dinary Gen of Thailand on Names o 1) ting of Nati the “Comp ows, signation o rectors to re Mr.Apivut T lace Mr. Po

a par value of Baht 1 per share Agenda 8 To consider and approve the entering into the connected transaction, i.e. the offering of the newly issued ordinary shares to Silom Road Limited and Mr. Viroj

/2019 2. Approved to propose the Extraordinary General Meeting of Shareholder No. 1/2019 to consider and rectify for providing financial assistance to connected personas the Company has provided short

. Suvimol Chrityakierne, CPA No. 2982 and/or Ms. Suphaphorn Mangjit CPA No. 8125 and/or Mr. Nopparoek Pitsanuwong CPA No. 7764 of the Office of DIA International Ltd. The Company shall propose to the

Public. In this regard, the SEC Office shall consider the application for approval within thirty days from the date on which the SEC Office receives the application together with the complete and accurate