ที่ กตพ Ref. DBP.045 / 2019 March 19, 2019 Subject : Information Regarding Acquisition of Machinery for Fiber Cement Tile Production (NT-11) To : President The Stock Exchange of Thailand The Board of

resolution of the Board of Executive Directors meeting on Tuesday 25 June, 2019, the connected transactions regarding rental or lease of immovable property of not exceed 3 years as followings :- Information

- recurring items, Company delivered net profit THB 267 mil. or growth of 6% y-y as well as regarding to higher Share of Profit of associates contribution. THB million 3Q18 3Q17 %Chg As Reported Total NP 71 89

upon any members of executive committee (its agent), managing director (its agent) regarding the determination, and alteration of the date, time, and venue of the Extraordinary General Meeting of

Capital Market Supervisory Board No. TorChor 20/2551 regarding Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Stock Exchange of Thailand

. The transaction is considered as an asset acquisition transaction of the Company under the Notification of the Capital Market Supervisory Board No. Tor. Jor. 21/2551 regarding Rules for entering into

consolidated finance cost for the 1st quarter 2020 of THB 9.1 mil., +21.1% when compared same quarter of last year regarding to extra finance cost from additional long-term loan for Tender Offer in TBSP

Lobster" marks in the territory of Thailand 01/03/2021 13:01 Reporting of the connected transaction regarding to the selling of assets (revised) 01/03/2021 08:01 Reporting of the connected transaction

company (Amendment) 21/02/2022 21:15 Notification of the acquisition of assets of the company 25/01/2022 17:32 Notification of the resolutions of the Board of Directors Meeting No. 1/2022 regarding the

Resolutions of the Board of Directors' Meeting No. 6/2021 17/08/2020 18:42 Information Memorandum regarding the approval and ratification of the purchase land 2 plots (revised) 26/06/2020 06:32 Information