this Notification: (1) “administrative proceedings” means proceedings related to consideration on administrative sanction; (2) “administrative sanction” means administrative sanction specified under law

are close to the actual cost. However, the mutual agreed price is lower than the appraisal value of both methods which makes the most benefit to the Company. Expected Benefits 1. Initial value when the

3,000 shares, equivalent to 30 percent of paid-up capital Acquisition Price: Baht 150,000 (The acquisition price is determined as agreed by the buyer and the seller based on book value of the shares

: Did not attend nor were eligible to cast votes at said meeting. 11. Opinion by the Board of Directors : Agreed to approve the investment in International Commercial Coordination (Hong Kong) Ltd. as

companies which need to inform SET and circulate to their shareholders for acknowledgment within 21 days from the date informed SET. 13. Board of Directors’ Opinion : Agreed to approve buying the land for

(s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. : None (11) Opinion by The Board of Directors : Agreed to approve the increase of the investment

incomes from Baht 0.78M in Q3’2016 to Baht 26.26M in Q3’2017 more than 100.00% because, on February 15, 2017, the Company has agreed to sell the investment property of 23 rai of Baht 38 million, resulting

Limited Seller : Eksang Holdings Co., Ltd. (“EKH”, Connected person) 3. General Characteristics of Transaction The company agreed to purchase 2 units of the suit at Ayothaya Tower, Ratchadapisek Road

., Ltd., whose shares are held by the Company’s major shareholder, has agreed to execute the following agreements with the Company (representing execution of the lease agreement in continuation of the

negotiation between the Company and the Seller to fulfil the conditions precedent. In this regard, under the Amendment to Share Purchase Agreement, the Company and the Seller have agreed to adjust the purchase