. Agenda 12 Approve the amendment on the Memorandum of Association to register the decrease and increase in capital Opinion of the Board of Directors The company’s board has a resolution to present to the

application to register the transfer of the “Komchadluek” trademark to NBC. Key undertaking : The Company repays certain amount of outstanding debts to NBC within 7 business days from the Completion Date. 3.2

machinery registration no. 420331 Selling price Baht 55,000,000 in aggregate (One hundred million baht) The transfer of ownership Subsidiary Company will transfer and register the ownership of machines at the

, as detailed below. In addition, any person(s) designated by the Board of Directors to register the amendment of the Company’s Articles of Association with the Department of Business Development, the

from cassava slightly increased, as the farmers harvesting the crop prematurely, combined with concentrated rainfall in the planting areas, making the yields not reaching standard. However, the gross

CROP PLANTATION COMPANY LIMITED PRECISE POWER PRODUCER COMPANY LIMITED PRECISE SMART GRID PRODUCTS & SERVICES COMPANY LIMITED PRECISE SMART LIFE COMPANY LIMITED PRECISE SMART SOLUTION COMPANY LIMITED

responsible to register a dissolution within the same accounting period as the Entire Business Transfer Transaction. The SUTGH’s accounting period ends on December 31, 2018, as a result, SUTGH’s liquidator

concerning an entire business transfer, SUTGH shall be responsible to register a dissolution within the same accounting period as the Entire Business Transfer Transaction. The SUTGH’s accounting period ends on

the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme is as follows: Details from the Share Register of the Company as at the Book Closing Date on July 11, 2017

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) บริษัท แอสเซท โปร แมเนจเม้นท์ จ ากดั (APM) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of ordinary shares of High East Capital Holdings Limited ( “HECH” ) Miss.Kantima Rodsatru exisiting shar...