disclosed, nor statement that may be materially misleading. 2. Financial projection for the current year -None- 2 3. Pending material lawsuits or claims As of March 31, 2019, the Company had pending material
-month period ending 31 September 2017. 1. Comparison of Net Tangible Assets (NTA) = NTA by shareholding percentage x 100 NTA of the Company Size of the transaction (Baht in million) = Not applicable since
2017. 1. Comparison of Net Tangible Assets (NTA) = NTA by shareholding percentage x 100 NTA of the Company Size of the transaction = Not applicable since CVHLUX has a negative net asset - Translation
disclosed, nor statement that may be materially misleading. 2. Financial projection for the current year -None- 3. Pending material lawsuits or claims As of September 30, 2018, the Company has a pending legal
and relationship with the listed company The Buyer Medsai Construction Material Limited Partnerships The Seller General Engineering Public Company Limited. Relationship -None- 3. Nature of the
conditions are reasonable. 10) Opinions by The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham, Sriracha
opinion of Director from The Board of Directors : - None – Page 3 of 3 9. Transaction Size This transaction is considered to be a related transaction of the listed company prescribed in the Notification of
) Opinions by Audit Committee - None – 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 11) Transaction Type : The Transaction as stated above would be within
Directors : - None - 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 Please be informed accordingly. Yours faithfully, (Mr. Sommat Khunset) Managing Director
price and conditions are reasonable. 10) Opinions by The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham, Sriracha