less than USD 10,000,000 or approximately THB 310,997,000 (calculated based on the exchange rate at THB 31.0997 to USD 1) which is not less than the book value. The Board of Directors also granted the

capital from 25 Million Baht to 625 Million Baht by issuing 60 million newly ordinary shares in value of 10 Baht per share. 2. The approval on Vanachai Group Public Company Limited to invest in newly

increase the capital from 25 Million Baht to 625 Million Baht by issuing 60 million newly ordinary shares in value of 10 Baht per share. 2. The approval on Vanachai Group Public Company Limited to invest in

Vehicle (AGV) 5 years of lifetime and 0.4 of used year Transaction date May 2018 Transaction amount Baht 2,086,695 Pricing policy At Book value (transaction amount) and near market value Payment term By

method Transaction Size = Amount of the consideration Total assets of the Company = 925.11 MB 3,316.83 MB = 27.89 % Note: Closing market price, as of 7 December 2017 at 4.96 Baht per share. 4) Value of

Paid up capital Baht 340,000,000 Ordinary share 34,000,000 shares Preferred shares - None - Page 4 Par value Baht 10 per share 4.2 List of Shareholders as of 19 July 2018 No. List of shareholders of

entity on the Tel Aviv Stock Exchange (TASE), Israel (the “Transaction”). The Transaction is considered an acquisition of assets in accordance with the Notification of the Capital Market Supervisory Board

limited trading liquidity, thus potentially failing to truly reflect the fundamental value of the company. Additionally, after considering the funding adequacy and the current economic and capital market

newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders

equivalent to 100 percent of its total shares, with the par value of Baht 27.25 per share, with STEC. In this regards, the Company agrees to transfer all ordinary shares in Mo Chit Land to STEC on November 1