. ----------------------------- Notification of the Securities and Exchange Commission No. KorThor/Nor/Khor. 14/2551 Re: Approval for Undertaking of Derivatives Business By virtue of Section 9 and the third paragraph of Section 16 of the

Mr.Boonsithi Chokwatana. According to the Company approval loans from Mr.Boonsithi Chokwatana the amount of 100 million baht during November - December 2012 and principal repayment schedule to be completed

resolutions on the approval of investment in the other company which is related legal entity. The detail of the transaction is in attachment. Please be informed accordingly. Yours sincerely, (Mr.Surin

168.28 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to seek further approval

NTA value by the company as of June 30, 2018, stood at Baht 1.68 million, as against 3 % of said NTA of Baht 168.28 million. Accordingly, said transaction volume warranted the company to seek approval

(“Mandarin”). This transaction is classified as the connected transaction with the following details: The transaction date : After the approval from the Board of Directors’ meeting. The connected parties

168.28 million, therefore, such transactions volume warranted the company to seek approval form The Board of Directors and report the information to the SET, without needing to seek further approval from

approximately 30.38 million baht. Therefore, it needs approval from the Board of Directors and disclose to SET without having approval from shareholders’ meeting. 10. Acquisition and disposition of assets : Not

, stood at Baht 0.35 million, as against 3% of said NTA of Baht 35.43 million. Accordingly, said transaction volume warranted the Company to seek approval from The Board of Directors and to report said

Baht 1.73 million, as against 3% of said NTA of Baht 172.52 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said information