Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition or Disposal of Assets B.E. 2547 (as amended), based on the exchange rate of the Hong Kong Dollars to Thai

Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions, B.E. 2546 (2003), having details of the transaction as follows. 1. Transaction Agreement Date

best benefit to the group of companies and the rental and service fees are also fair and reasonable. 1.7 Directors who abstained from vote in the Board of Directors’ Meeting The directors who are

Disposal of Assets dated August 31, 2008 (as amended), and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies

having significant value for listed companies. 10. The Company’s directors who are stakeholders : Did not attend nor were eligible to cast votes at said meeting. 11. Opinion by the Board of Directors

size, based on the calculation method specified in the Stock Exchange of Thailand Notification Re: Disclosure of Information and Act of Listed Companies Concerning Acquisition or Disposition of Assets

dividend form in the future. 7. Sources of Funds The company will acquired the asset by using its available fund. 8. The transaction is acquisition of asset of listed companies, the size of the transaction

deemed connected transactions in the category of short-term rent/ lease of real property in accordance with the Stock Exchange of Thailand Notification, Re: Disclosure and Acts of Listed Companies on

acquire the asset by using its available fund and financing from local finance institution. 7. General characteristic of the transaction. The transaction is acquisition of asset of listed companies, the

institution. 7. General characteristic of the transaction. The transaction is acquisition of asset of listed companies, the size of the transaction is 5.10 % of total value of the consideration given or