/2020 convened on 25 February 2020, no directors have any opinions which were different from those of the Board of Directors. Thus, you have been informed accordingly. Sincerely Yours, - Sign – Mr. Suphot

present, the mentioned investments are under negotiation with relevant parties and have no clear conclusion that can be disclosed at this moment. Initially, the Company expected that the first investments

“LPH”) No. 4/2017, held on Friday, August 11, 2017 at 10.00 p.m., has passed the resolutions as follows; 1. The Board of Directors No. 4/2017, held on August 11, 2017 (without directors who have conflict

financing. At present, the mentioned investments are under negotiation with relevant parties and have no clear conclusion that can be disclosed at this moment. Initially, the Company expected that the first

No new shares issued Cannot be calculated because no shares have been issued for the transaction. 4. Details of the acquired assets - Land with buildings, consisting of 3 plots, approximately 27- 2 -30

negotiation has been made by the management of the Company and that of Kinpo Group who had no conflict of interest, and the independent directors of CCPH have well considered and approved the valuation

General Meeting of Shareholders No. 1/2017, which will be held on August 30, 2017, and after the material conditions as prescribed in 6) have been fulfilled. Moreover, regarding the Financial Assistance

, GS will have no such income. - All parties Be external None of the directors, major shareholders And the controlling authority of the company. And its subsidiaries. สารสนเทศรายการได้มาซึง่สินทรัพย์

). The three of SUTGH’s shareholders have no relationship with the company. In this regard, the allocating of the Company’s shares to SUTGH’s shareholders during SUTGH’s liquidation shall not effect a

date and there is no any event, circumstance or change that has or reasonably likely to have a material adverse effect to SUTG; (2) The Company’s Shareholders’ Meeting approves the Entire Business