, Waewta Natphan ( Ms. Waewta Natphan ) Deputy Finance & Accounting Director / Company Secretary

2017. Please be informed accordingly. Yours sincerely, Waewta Natphan ( Ms. Waewta Natphan ) Deputy Finance & Accounting Director / Company Secretary

Kullachotthada ( Ms. Waewta Kullachotthada ) Deputy Finance & Accounting Director / Company Secretary

Limited (the “Company”) Board of Director Meeting No.5/2018 on 12 November 2018, the resolution to certify the Company’s financial statements and performance for the third quarter ending 30 September 2018

) Asst. Finance & Accounting Director Company Secretary

& Accounting Director Company Secretary

. Characteristic of the Related Parties of the Company The Seller is a shareholder holding 4.46% of the total shares in the Company and being a director of TBSP Source of Funds The Company will enter into the

director of TBSP Source of Funds The Company will enter into the transaction by using a loan from a financial institution. However, usage of the loan is not affect to the Company’s liquidity or its business

Appointing Independence Director of Securities Company or the Notification of the Office of Securities and Exchange Commission concerning Rules on Rendering a Waiver of Appointing Independence Director of

concerning Rules on Rendering a Waiver of Appointing Independence Director of Securities Company or the Notification of the Office of Securities and Exchange Commission concerning Rules on Rendering a Waiver