Company Limited No. 9/2560 held on December 20, 2017 had considered and approved the Company to perform juristic act to sell an integrated piece of land consist of totally 5 title deeds located in Tumbol

located, totaling 2 ngan 74.5 square wa, and 9 plots of land, totaling 17 rais 1 ngan 59.4 square wa located in Tambon Pa Rai, Amphoe Aranyaprathet, Sa Kaeo (together referred to as the “Disposed Assets

transaction 5.1 Nature of transaction : The land, tittle deed no.73007, land no.184, survey page no.2498, total area 15 Rai, located on Huay-yang Sub-district, Klaeng District, Rayong. 5.2 Value of transaction

committee shall appoint independent financial advisor to provide an opinion regarding the reasonable and fairness of the transaction together with the reviewed appraisal reports for such property to the

Repeal of the Notification of the Office of the Securities and Exchange Commission regarding Rules for Appointment of Independent Director of Intermediary

follows; 1. Date of transaction within August 2019 2. Details of transaction Sale of Drinking Water Production Line 1 located at Unit 700/635 Moo 3 Amata Nakorn Industrial Estate, Baan Kao Sub-district, Pan

. Standard Appraisal Company Limited and N&A Appraisal Company Limited (independent valuators), together with a review of the potential of shopping complex project development on such land. 6. Opinion of

disclose information and get approval from the shareholders. The audit committee shall appoint independent financial advisor within August 2017 to provide an opinion regarding the reasonable and fairness of

The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction

Company Limited (the “Company”) would like to send the financial statements for the year ended December 31 st , 2017, which have been audited by the independent auditor. The Company’s net profit decreased