revenues For the current Company’s major business policy, the major products are parts for products assembly of faucets, water supply products, and sanitary wares which can categorized the products which the

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 87/2558 Re: Rules, Conditions, and Procedures for Management of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Funds, and Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification...

shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard, the company appoints Jay Capital Advisory Limited to be

agreement will be effective for three years from 1 January 2020 to 31 December 2022. The details are shown in the Enclosure. Your acknowledgment of this matter would be appreciated. Sincerely, -Ampawee

parties. For the SEC, the promotion of financial literacy has been continuing for years. We hope to see all the parties concerned strengthen the collaboration and take up this matter seriously.?Dr.Prasarn

categorized as connected persons with the Company as follows details:- This amendment of investment value does not cause the Company to fall within the disclosure requirement under the Notification of the

transaction’s total value. 4.1 Transaction value: The discount to the water tariff given to the PWA is considered a connected transaction categorized as a normal business transaction without general trading

total assets as at June 30, 2017 and when included transaction occurring during the 6 months, size of transaction is equivalent to 29.51% which categorized as acquisition or disposal of assets of listed

investment in the past 6 months, it is not categorized as the transaction which falls under the disclosure requirement of the Notification of the Capital Market Supervisory Board No. ThoChor. 20/2551. Please

categorized as a small size transaction, therefore the company is not required to prepare the disclosure report. 3. The Board of Directors had approved the related transaction as following detail; 1. Disposal