follows: 1. Resolved to grant approval to propose the Shareholders’ Meeting to consider acknowledging the discontinuation of the business of manufacturing accessories and faucet products pursuant to the

factory and office building and the machinery purchase agreement with the following details. 1. Information 1.1 Land Lease Agreement at Bangpoo plant 1 Transaction date : After the approval of the Board of

, all together was equal to 0.5722%; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors’ meeting and disclose information to the Stock

. Opinion of the Audit Committee: The Audit Committee has considered the transaction and has opinion that the management fee is reasonable and be proposed to the Board of Directors for further approval

Company is required to get approval from the Board of Directors’ meeting and disclose the information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance

is reasonable and be proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board of Directors has considered the transaction and has opinion that the management

subsidiaries according to the consolidated financial statement at 30 September, 2017. Thereby the Company have to ask the approval for the Board Director Meeting and disclosure information this transaction for

approval for the Board Director Meeting and disclosure information this transaction for the SET. This transaction was not considered as a material transaction of disposal of Asset according to the

ที่ กม Translation No. Gor.Mor. 49/2560 December 20, 2017 President The Stock Exchange of Thailand Dear Madam, Approval for Selling Land for Investment Purposes The Board Meeting of O.C.C. Public

, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve to propose approval at Extraordinary Shareholders’ Meeting of the Company for CAZ (Thailand