-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

. Moreover, a stagnant of Thai economy in the first half of 2017 causes a lower demand of steel consumption. According to ISITCs data, total apparent finished steel consumption of Thailand for the first 6

"). As a result, VBRE acquired a 6 -storey hotel building with 1 7 6 rooms at purchase price of EUR 8,888,605.60 (or approximately Baht 346,566,732.341) (“Transaction” ) . The size of the Transaction

Wirandorn 125,000 1.47 11. Minor shareholders 3,313,645 38.99 Total 8,500,000 100 6. The Expected benefits to the company Burirum Ruampaet Co.,Ltd. has operated privated hospital size 90 beds since November 1

, the total size of transactions does not exceed 15% of CPN

shareholders. Such investment, when calculated transaction size with other transactions concerning acquisition and disposal of Asset during 6-month period, obtains value exceeding 15% but not exceeding 50% of

to value-added contribution to the shareholders. Such investment, when calculated transaction size with other transactions concerning acquisition and disposal of Asset during 6-month period, obtains

transactions and the transaction size is not deemed as an acquisition and disposal of assets pursuant to the notifications of the Capital Market Supervisory Board and the Stock Exchange of Thailand. Please be

transaction is not a related transaction and that the size of the transaction does not warrant us to disclose the information in accordance with the disclosure rule for acquisition and disposition of assets of

of Assets, 2004 (as amended), is less than 15 percent and the total size of all transactions in the past 6 months also does not exceed the 15 percent threshold limits as prescribed in the regulations