% which is more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by the Audit Committee and Board

㈎⌎‎⠀ᰀ氠椀猀琀椀渀最 挀漀洀洀椀琀琀攀攀ᴀ⤠ ᔀ㈎ℎȎ䤎ⴎ‎㔀⠀㐀⤀ ᰀ㤎䤎ᬎ⌎『Ďⴎᨎ᠎㠎⌎Ď㐎ࠎࠎ『ᔎ䤎ⴎ܎Ȏⴎ⌎ㄎᨎЎ✎㈎ℎ䀎⬎䜎ᤎ਎ⴎᨎᰎ㤎䤎ᨎ⌎㐎⬎㈎⌎Ďㄎᨎ⨎㌎ᤎㄎĎ܎㈎ᤎ‎Ā⸎─⸎ᔀ⸎ Ā䠎ⴎᤎĎ㈎⌎䄎ᔎ䠎܎ᔎㄎ䤎܎䀎ᬎ䜎ᤎᰎ㤎䤎ࠎㄎᐎĎ㈎⌎䄎┎『Ď⌎⌎ℎĎ㈎⌎䌎ᤎ숎 listing committee ด้วย 3. กรณีผู้ประกอบธุรกิจ

รณาจะเขา้ลงทุนในธุรกจิผลติและจ าหน่ายแผน่ ไม ้(Wood-Based Panel) ไดแ้ก่ แผน่เอม็ดเีอฟ (MDF Board) และแผน่ปารต์เิกิล้ (Particleboard) ในอนาคต อกีทัง้การจ าหน่ายหุน้สามญัในครัง้ นี้ไม่ส่งผลกระทบต่อการด า

Panel พิจำรณำ และมีอ ำนำจสั่งให้ บุคคลที่ได้รับผ่อนผันดังกล่ำวท ำค ำเสนอซื้อหลักทรัพย์ทั้งหมดของกิจกำร ทั้งนี้ กรณีที่ผู้ขอผ่อนผัน ไม่มีกำรได้มำในช่วง 90 วัน ให้ Takeover Panel ก ำหนดรำคำเสนอซื้อที่เป็น

value Baht 10, Including to negotiate the details of the Agreement and related transaction to achieve the best benefit for the Company. Therefore, regarding to the Executive Committee Meeting No. 4/2018

year 2018, ended 31 March 2018, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No.3/2018 held on 10 May 2018. Also, on this occasion, the

Limited (the “Company”) would like to inform you of the operating results for the year 2018, ended 31 December 2018, audited by the Company’s external auditor, reviewed by the Audit Committee at the meeting

communities. Please kindly be informed accordingly. Yours faithfully, (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee

relevant favourable prices and conditions. (12) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET

maximum benefit, based on relevant favourable prices and conditions. (11) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company