DCORP 027/2018 Date 13 March 2018 Subject Board of Directors’ meeting resolution regarding the operation of the biogas power plant project of Aukkrarawat Plant Renewable Energies Co., Ltd. (“Aukkrarawat

DCORP 020/2018 Date 27 February 2018 Subject: Board of Directors’ meeting resolution regarding the operation of the biogas power plant project of Aukkrarawat Plant Renewable Energies Co., Ltd

for the Company to (1 ) enter into the lease of warehouse agreement with JKN Landmark Co., Ltd., (2) renew the car service agreement for the Company’s management with JKN Landmark Co., Ltd., and (3

building lease from JKN Landmark Co., Ltd. for a term of 3 years from June 1, 2018 – May 31, 2021, which may be extended for 3 years each, whereby the Executive Committee or any other person entrusted by the

Seacrest, OKEA and OKEA Holdings Ltd. (b) Deposit Repayment Agreement: The Company signed with OKEA Remark: When BCPR has been validly established under the law of its incorporation, the Company will

company, namely Corpus Christi Polymers LLC (“CC Polymers”), with Alpek, S.A.B. de C.V. (“Alpek”), and Far Eastern Investment (Holding) Ltd. (“Far Eastern”) and has entered into an asset purchase agreement

Eureka Design Public Co., Ltd. 19 Moo 11 Tambon Ladsavai, Amphur Lamlukka, Pathumthani 12150, Thailand

promissory notes issued by Prime A in the amount of Baht 801,024,781.10 (the debt value with interest as of the date on which the sale and purchase of shares completed: Completion Date), which is a 50 percent

% of the total units. Transfer the right of ownership and revenue will be recognized within 2017 (Within 31 May 2017) * The project value at completion was appraised by Sasirachada Co.,Ltd

subsidiary Kinpo International (Singapore) Pte. Ltd. (“Kinpo Group”) Detail of the Assets to be acquired -Name of the assets - Business Description (Remained No Change) Kinpo Electronics (Philippines) Inc