resolved for the Rich Asia Industry Company Limited (“Subsidiary Company”) to dispose of the 1 plots of land title deed no. 131527 Kalong Sub-district, Muang Samut Sakhon District, Samut Sakhon, with the
18 February 2019, has unanimously resolved for the Rich Asia Industry Company Limited (“Subsidiary Company”) to dispose of the 1 plots of land title deed no. 131527 Kalong Sub-district, Muang Samut
including machines (appraised by Prospec Appraisal Co., Ltd.) as follow: no Item Book Value as of 30 Sep 2017 (THB Million) Fair Value (Nov 2017) (THB Million) 1 Land (2 plots with title deeds no. 2182 and
consideration basis, calculated from the Company’s reviewed consolidated financial statements for 9-month period as of 30 September 2018 ; and (3) the transaction of the disposal of 3 plots of Land and Buildings
consolidated financial statements for 9-month period as of 30 September 2018 ; and (3) the transaction of the disposal of 3 plots of Land and Buildings on Thepparatana Road, Samut Prakan Province, having the
the disposal of 3 plots of land and buildings on Debaratna Road, Samutprakan, having the highest transaction size of 10.13 percent according to calculation basis based on value of consideration which is
plots per Land Title Deeds Nos. 5560, 5566, 7701, 12700, and 13486), including relevant licenses 51 rai 1 ngarn 45 square wah 2 16 buildings and structures located on land per Land Title Deeds Nos. 12700
. (“Nirvana”) and two land plots (in Rattanathibet and Bangrakyai) to DAII; and b) An additional acquisition of ordinary shares of DAII through tender offer. Following the above transactions, DAII changed its
land plots (in Rattanathibet and Bangrakyai) to DAII; and b) An additional acquisition of ordinary shares of DAII through tender offer. Following the above transactions, DAII changed its company name