percent Purposes of use of proceeds disclosed in the registration statement for offer for sale of securities and draft prospectus 1. Investment in raw material extraction plant and world-class research

กัทรัพย ์(Soft Dollar) เช่น การไดรั้บบทวิเคราะห์ (research) จากการใชบ้ริการนายหนา้ซ้ือขายหลกัทรัพย ์ การไดรั้บเชิญใหไ้ปร่วมงานสัมมนาโดยไดรั้บบริการท่ีพกัและอาหารฟรีจากบริษทัผูอ้อกหลกัทรัพย ์ อนัเน่ืองมาจาก

COMPANY LIMITED ASIA FIBER PUBLIC COMPANY LIMITED ASIA GREEN ENERGY PUBLIC COMPANY LIMITED ASIA HOTEL PUBLIC COMPANY LIMITED ASIA MEDICAL AND AGRICULTURAL LABORATORY AND RESEARCH CENTER PUBLIC COMPANY

: AMA MARINE PUBLIC COMPANY LIMITED AMANAH: AMANAH LEASING PUBLIC COMPANY LIMITED AMARC: ASIA MEDICAL AND AGRICULTURAL LABORATORY AND RESEARCH CENTER PUBLIC COMPANY LIMITED AMARIN: AMARIN CORPORATIONS

LIMITED AMA: AMA MARINE PUBLIC COMPANY LIMITED AMANAH: AMANAH LEASING PUBLIC COMPANY LIMITED AMARC: ASIA MEDICAL AND AGRICULTURAL LABORATORY AND RESEARCH CENTER PUBLIC COMPANY LIMITED AMARIN: AMARIN

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...

, [ii] attend training courses or pass the examination of courses provided by the SEC Office or the organizations recognized by the SEC Office and [iii] have scope of duties, as specified in the Tables of

strengths for future business growth, i.e. investments in plant and machinery, aiming at higher production efficiency, reduced production cost, quality systems improvement, investments in research and

administrative expenses increased by Baht 5.77 million or 7.64 per cent from the previous year, due to the annual compensation of employees and executives, Research expenses for investment in CLMV countries