shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with the help and the support from Mr. Pongsak Sawatyanon and

persons and nature of relationship of the connected persons Absence 7) Conditions which may affect the rights of shareholders None 8) Opinions of the board of directors of the Company related to the

Committee and/or director significantly different from those by the Board of Directors : -None – 4 2. Approval of selling common shares of Saha Pathana Inter-Holding Public Company Limited to connected person

of connected persons and nature of relationship of the connected persons Absence 1.8 Conditions which may affect the rights of shareholders None 1.9 Opinions of the board of directors of the Company

benefits in form of the dividend from U-Tapao International Aviation Company Limited throughout the 50 years period. 8. Other Conditions that effect to the Shareholders None 9. Sources of Fund The Company

directors significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 9. Transaction Type : The

The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None – 11) Transaction Type : The Transaction as stated above would be within scope of the

of Appraisal : Cost Approach Date of Appraisal : March 14, 2018 5. Share holding percentage of the companyior Prior to investment : none After investment : 32.37 % of the total issued and paid up

Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee

Committee and/or directors of the Company which are different from the opinions of the Board of Directors’ opinion -None- By concluding the above transactions with other connected transactions occurred during