or giving any advice to the client, he signed such selling order form in the capacity of an investment consultant. In addition, he neither examined the transaction nor requested for additional

Board of Directors concerning a decision to enter into the transaction Considering the current economic condition, Government land appraisal Price, appraisal market value by independent agency, the

Capital Market Supervisory Board No. TorJor 20/2551 RE: Rules on Entering into Material Transaction deemed as Acquisition or Disposition of Assets and the Notification of the Board of Governors of the Stock

and its subsidiaries according to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re: Criteria for Connected Transaction) หนา้ 2 Shareholder Shareholder After No. of share

-Translation- Ref. IR 62/005 March 13, 2019 Subject: Disclosure of the information regarding related party transaction (Additional Information) To : President, The Stock Exchange of Thailand T.K.S

price is related to the market price in the same area. The Board of Directors has therefore adopted a resolution approving the entry into the said transaction. 9. The Audit Committee’ opinion which is

transaction on disposition of assets under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of

. (“Gofive”) Details of the transaction are presented as follows: Transaction Date After the approval from the Board of Directors Related Parties and their Relationship with the Company Seller of the share

other durable goods Price depending on the market price and negotiation - Payment term : Payment within 30 days after delivery of the assets (7) General description of connected transaction Type of

method. The Disposition of Assets Transaction size is 15.00% or higher but less than 50.00%, so it is considered as the disposition of assets category 2 under the Notification of the Capital Market