Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions. However, the highest value of the transaction equals to 0.025 percent of the net tangible assets of the Company as at June 30, 2017

5. Mr. Vatchara Rattayapichart 1,200,000 48,000,000 4 30,000,000 1,200,000,000 100 Registration Capital in Lao PDR equals 30,000,000 shares @ 10,000 Lak (or kip) totally Lak 300,000,000,000. The board

1,200,000 48,000,000 4 5. Mr. Vatchara Rattayapichart 1,200,000 48,000,000 4 30,000,000 1,200,000,000 100 Registration Capital in Lao PDR equals 30,000,000 shares @ 10,000 Lak (or kip) totally Lak

for this investment in MDP, calculated using the value of net tangible assets basis, equals to 9.80% (based on the Financial Statements for the year ending 31 December 2019). The Company has no other

”). The highest value when calculated based on the net profit test from operation which equals 4.39%, based on the 2017 consolidated financial statements of the Company as of 31 December 2017. This

, when including the acquisition of assets of the Company, the highest value of the transaction equals to 39.50 per cent in accordance with the criteria on total value of consideration. Moreover, when

. 2547 (2004) dated 29 October 2004 (as amended) (the “Notification of Acquisition or Disposal of Assets”). The highest transaction value equals to 39.91 percent based on a total value of consideration

Takuni Land to Thanasiri Group Public Company Limited (“Thanasiri Group”), which equals to 51% of total registered and paid up ordinary shares of Takuni Land at price of 110 Baht per share. Total value is

has considered that the purchase price to be at Baht 1.25 per share which equals to the paid-up capital based on the fact that the Planet has its registered capital equivalent to Baht 50,000,000

Company had total equity equals to 2,938.9 MB, or a decrease of 67.4 MB from as at December 31, 2017, which equals to 2,871.5 MB, or a 2.4%, increased from the profit from operations in Q1– 2018. Sincerely