receive from the capital increase and share allotment 7.1 The Company has a dividend payout policy of approximately 30% of net profit after tax or as appropriate, if there is no other necessity and the

would receive from the capital increase and share allotment 7.1 The Company has a dividend payout policy of approximately 30% of net profit after tax or as appropriate, if there is no other necessity and

has a dividend payout policy of approximately 30% of net profit after tax or as appropriate, if there is no other necessity and the dividend payment has no significant effect to normal operation of the

matters should include a comprehensive flowchart of the overall business structure of the majority shareholder. Also required is information on the rationale and opportunity or necessity for mutual reliance

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...

business expansion, including the increase in the Company’s personnel, hence the necessity of additional space. Interested Directors : Mr. Jakkaphong Jakrajutatip and Ms. Pimauma Jakrajutatip who neither

at arms’ length) being applied to those transactions conducted with unconnected outside business parties or persons. The necessity and rationale for entering into transactions with parties with

subsidiary has necessity to move out of rental space, this plot of land can be substituted for the business operation. The Company also has another factory, located at 141 / 3-4 Moo 3, Bang Prong Subdistrict

necessity to move out of rental space, the Company has own another plot of Land, located at 91 Moo 1, Na Khok Subdistrict, Mueang Samut Sakhon District, Samut Sakhon Province, which can be utilizable for the

appraiser; (2) explain necessity and reasonableness of such transaction whether or not it is for the best interest of REIT; 12.2 explain future related party transaction policy with the REIT, future