by WCIH, of which 50.17% shares held by E FOR L AIM Public Co., Ltd. “EFORL” and 49.83% shares held by minor shareholders. Relationship: -None- 3. General Characteristic, Type, and Size of the

operation. Names of directors having the interest and/or directors who are connected persons, and had not attended the meeting and had no voting right None Opinion of the Board of Directors on the entering

who are connected persons, and had not attended the meeting and had no voting right None Opinion of the Board of Directors on the entering into of the transaction The board resolved to approval the

shown by the movement of the foreign currency 'Translation Adjustment' in the shareholders funds section of the balance sheet. There is no cash affect concerning its movement. Exceptional Items None

rights of shareholders None 9. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board agreed with the financial support from Mr. Pongsak Sawatyanon for

 balance sheet. There is no cash affect concerning its movement.    Exceptional Items None Subsequent Event None Page 3 of 3

 shareholders funds section of the balance sheet. There is no cash affect concerning its movement.    Exceptional Items None Subsequent Event None Page 3 of 3

 section of the balance sheet. There is no cash affect concerning its movement.    Exceptional Items None Subsequent Event None Page 3 of 3

the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The Board of Director has agreed to get assistance from Mr. Boonyong

relationship of the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction