(THAILAND) PUBLIC COMPANY LIMITED HMC POLYMERS COMPANY LIMITED HOLCIM CAPITAL (THAILAND) COMPANY LIMITED HOME POTTERY PUBLIC COMPANY LIMITED HOME PRODUCT CENTER PUBLIC COMPANY LIMITED HOME SUKKAPAN PUBLIC

24,700,650 36,575,723 Other payables 100,569 8,382,144 11,390,031 Excess of progress billings over contract work in progress - 34,286,667 47,218,931 Short-term loans from related parties 2,300,000 45,800,000

: HEALTHLEAD PUBLIC COMPANY LIMITED HMPRO: HOME PRODUCT CENTER PUBLIC COMPANY LIMITED HPT: HOME POTTERY PUBLIC COMPANY LIMITED HTC: HAAD THIP PUBLIC COMPANY LIMITED HTECH: HALCYON TECHNOLOGY PUBLIC COMPANY

resolutions are as follows: 1. 1 . Acknowledgment of a resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Executive Director, Director and Chairman of the Board of Directors, according to

Re: Exemption from the Requirements to Submit Registration Statements for the Offer for Sale of Debt Securities

Re: List of Issuers of Foreign Bonds or Foreign Debentures Exempted from Filing of Registration Statement and Draft Prospectus

Offering for Sale of Certificates Representing Interest from Underlying Securities by the Subsidiary of the Stock Exchange of Thailand

The Exclusion of Investment Management for Private Equity Firm from Securities Business in the Category of Private Fund Management

Exemption from Submitting Registration Statement for Offer for Sale of Shares Issued by Foreign Company in case of Private Placement

Exemption from Submitting the Registration Statement In case of Non-public Offering Securities Issued by Foreign Company