which the Board of Directors’ Meeting No. 9/2019 has approved to cease such business to connected person. The disposal of such assets is regarded as a transfer of business in essential part pursuant to

working experience of the nominated person is as prescribed in (Attachment 5)). Therefore, after a completion of the Entire Business Transfer, the Company’s directors are: (1) Mr. Slib Soongswang (2

40.39% in the Company and nominates 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, - Name of related person: Kinpo International Ltd. (“KPI

operating results that posted a difference greater than 20% from the preceding year To: Director and Manager the Stocks Exchange of Thailand The Company and its 6 subsidiaries operate in horizontal and

committees and/or delegated person to disposition of the common shares held in Prinda Public Company Limited (“PRINDA”), which is manufacturing, trading and transporting of brick, stone and sand for

, you shall be duly informed in due course. Sincerely yours, -DR. WIJIT TECHAKASEM- Managing Director Authorized Person to Disclose Information Company Secretary Tel. 02-518-2722 Ext. 649 Fax 02-518-2723

400 milli ) Public Comp nd e ordinary sha bscribe newly eholding in Ph ansaction. Baht roup of comp from insuranc siness and In onditions deriv ated person s action of liste on. After com n transactions

of Assets. In addition, in the execution of such transaction, the Company will dispose of asset to the party which is not a connected person of the Company. Therefore, this transaction is not regarded

the following manners, for which the SEC shall specify the paid-up registered capital of at least one hundred million baht: (1) Keeping the client’s assets in its possession ; (2) Investing in or https

directors attending the meeting in person or the meeting via electronic conferencing, no less than one- half (1/2) of the total number of directors present at https://market.sec.or.th/public/idisc/Download