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

2017, THB 22.28 per 1 share)  Total value of the transaction : THB 9,000,000  Shareholding proportion 1) Shareholding ratio before acquisition 2) Shareholding ratio after acquisition : -none

. 7. Conditions which may affect the rights of shareholders None 8. Opinions of the board of directors of the Company related to the entering into of the transaction The Board of Directors of the

according to the transaction is low. (8) Opinions by Audit Committee or director which different from the Board of Directors -None- 2. Financial assistance to Medical Vision Company Limited The Board of

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

purchase price. (2) The Seller has entered into the asset transfer agreement to transfer certain assets relating to the Nam San 3A Project to Nam San 3A. 1.11. Use of Proceed None, as the transaction is the

proficiency and high experience. - Opinion of the Board of Directors and Audit Committee which is different -None – B. Purchasing Air Conditioner 1. Transaction Date : February - March 2020 2. Connected Parties