Company’s subsidiary in Malaysia for more efficient corporate strategy as a whole, as per the Notifications of the Stock Exchange of Thailand regarding Rules, Conditions and Procedures of information

the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets dated August 31, 2008 (as

parties and the value of which is equal to or less than 50% of the total assets of the company regarding the Notification of the Capital Market Supervisory Board re: Rules on Entering into Material

Termritikulchai therefore a connected person under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 regarding the rules on connected transactions ( as amended) and the Notification of

Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets) and the Notification of the Board of Governors of the Stock Exchange of Thailand regarding Disclosure of

connected transaction of the Company in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules on Connected Transaction (as amended) and the

of Capital Market Supervisory Board No. Tor Chor. 20/2551 Re: Rules on the transactions that are significantly connected to the acquisition or disposition of assets and the Stock Exchange of Thailand

supervisory Board Thor Jor. 20/2551 Re: Rules on significant transactions constituting acquisition or disposal of assets and Notification of SET Re: Disclosure of information and actions of a listed company on

: The value of the consideration comparing with total asset value of the Company in accordance with the maximum value, is equal to 0.69%. Therefore, it does not meet with the rules for the acquisition or

connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551, RE: Rules for making connected transactions, dated on 31 August 2008, and its amendments, and under