Directors’ meeting No. 5/2017 of Inoue Rubber (Thailand) Public Company Limited on August 11th, 2017, 4.00 p.m. at meeting room R8, 5th Floor, Renaissance Bangkok Ratchaprasong Hotel, 518/8, Ploenchit Road

of consumer goods in hotels and resorts  Total Registered and Paid-up Capital of LBTG: RMB 513,568 or THB 2.6 million equivalent  Total Net Book Value of LBTG as at June 30, 2017: negative RMB 1.745

reference to the Board of Directors Meeting No.6/2017 of Quality Houses Public Company Limited (“the Company”) held on September 26, 2017 at 02:00 p.m. at the meeting room of 7th Floor Q.House Lumpini, 1

Water Resources Development and Management Public Company Limited (the ‘Company’) at its Meeting No. 14/2017 on 28 September 2017 resolved to approve the following connected transaction: 1. The date of

Public Company Limited (the “Company”)’s Board of Directors’ Meeting No. 9/2017 held on October 8, 2017 at 1.00 pm, at the Company registered office No. 1 TP&T Building 14th Floor, Soi Vibhavadi Rungsit 19

of Hero Experience Co., Ltd. (the “Hero Experience”) by means of (1) subscription of 805,264 newly issued shares being, equivalent to 30 percent of the registered capital of Hero Experience, at the

according to Thai Accounting standard No.12 “Income tax”. However as at 30 September 2017, the Company still has retained deficit to be applied within 5 years from the loss year in the amount of 19.39 million

Baht 55.50 million as at September 30, 2017, (The Loan details are as follows; Year 2014 : Baht 1 million, Year 2015 : Baht 2 Million, Year 2016 : Baht 51 Million, Year 2017 : Baht 1.50 million) with

55.98% and 56.10% respectively which is resulting from the proper management of manpower at stores and back office including the better results from the process improvement project and more staff training

Limited (“Company”) would like to inform that the Board of Directors meeting No. 5/2017 dated on November 14, 2017 passed the resolution of the purchasing of 2 units of the suit at Ayothaya Tower