of Directors No.03/2020 held on March 10, 2020 from 09:40 a.m. as follows: Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s

accordingly Yours sincerely, ( Mr. Santi Piyatat ) Managing Director K.C. Property Public Company Limited

(NTA) = NTA of the invested fund Company’s NTA 0.24 Please be informed accordingly. Yours sincerely, Forth Smart Service Public Company Limited (Narongsak Lertsuptavee) Managing director

, ............................................... (Mr. Taksin Tantipijit) Managing Director Firetrade Engineering Public Company Limited

different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing

Buanoom) Managing Director Well Graded Engineering Public Company Limited

accumulated from the previous year as the company’s group having 21 projects under the construction in 2019, more than 13 projects in 2018. While Low-rise condominium customer are still the main customer of the

. Kawispong Sirithananonsakul) Managing Director K&K Superstore Southern Public Company Limited

Sincerely, - Mr. Kriangsak Buanoom - (Mr. Kriangsak Buanoom) Managing Director Well Graded Engineering Public Company Limited

Piyatat) Managing Director K.C. Property Public Company Limited -Santi Piyatat-