No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

Concerning the Acquisition and Disposal of Assets B.E. 2547, dated October 29, 2004 (as amended) (collectively, the “Acquisition and Disposal Rule”). The transaction size when calculated under the value of

. According to ISITAs data, total apparent finished steel consumption of Thailand for the first 6 months of 2017 was at 8.3 million tons, decreased by 16.4% compared to the same period of last year, while flat

sales volumes. The sharp decline in the Finished Goods prices has also led to a decline in Raw material prices and the Company suffered devaluation loss on Finished Goods stock, Raw Material in stock and

Concerning Acquisition and Disposition of Assets B.E.2547, as the highest value of transaction size calculated by the Net Tangible Assets method is 2.61 percent of the Company’s total assets according to the

acquisition of ordinary shares in Vienna House Thailand constitutes transaction size of 0.0004 percent, calculated based on the total value of consideration paid criteria referred from the Company’s latest

Company’s working capital 8. General description of connected transaction  Type of transaction : Relating to assets or services  Item size : HKD 330,000 or approximate Baht 1,421,805 Transaction is

to the announcement of the Stock Exchange of Thailand regarding Disclosure of Information and Procedures of Listed Companies on 3 Connected Transaction B.E. 2546 (2003). The calculated size of this

: Value of Acquisition of Assets, compared to value of total Assets of the Company by comparing with actual buy and sell price of the land nearby 12. Transaction Size : Equivalent to 17.82% of the Company’s

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