. The calculated size of this transaction is 0.032% of the net tangible assets (“NTA”) based on the Company’s consolidated financial statement as of June 30, 2018 reviewed by the auditor. The size of

consolidated financial statement of the Company and NYKT for the nine month period ended 30 September 2018, with the highest transaction size based on consideration value criteria of 21.54 percent of the total

of total assets in the consolidated financial statement ended March 31, 2019, the size of which falls in between 15–50 percent, and shall be determined as a Class 2 transaction under the Acquisition or

Companies Concerning the Acquisition or Disposition of Assets B.E. 2547 (2004). The transaction volume represents 0.02 percent of the Company)s total asset value per the consolidated financial statements

2018, resolved as follows: 1. That the audited financial statements including the consolidated financial statements of the Company and its subsidiaries for the six-month period ended 30th June 2018, be

Land Bank 50,000,000 500,000 100 31 March 2020 Hence, according to the Company’s latest consolidated financial statement ended 31 December 2019, the total transaction size of Ordinary Shares Disposal

value analyzed in any criteria, the transaction size is in 0.65% of the net tangible assets of the consolidated financial statements as at 31 December 2018. Acquisitions of company assets in the last six

consolidated financial statements for the 3-month period as of March 31, 2019, 1) Calculate the size of transaction 6 months backward which include waiver of rights to purchase the new ordinary shares of Rich

NEP 045-2562 12 September 2019 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of Thailand The

size based on total value of consideration paid or received, the transaction value is equal to 5.2 percent, per the Company’s consolidated financial statements ended March 31, 2019. The maximum value of