calculated from the asset value of Leyland’s business agreed between the Subsidiary and the Sellers at THB 315,000,000 subtract with loan from Leyland’s director. The details are summarized as follows: 1. Loan

million or 288.03 per cent. Due to, increase installation and maintenance services for pneumatic tube carrier systems in the hospital, has been completed to install 5 projects As a result, the revenue in

for medical services which got orders from customers by 3 projects in an amounting of Baht 3.15 million and expected to be completed in 2020. 5.3 Medical Vision Company Limited which service for

to water treatment systems for medical services which got orders from customers by 3 projects in an amounting of Baht 3.44 million and expected to be completed in fourth quarter of 2020. 5.3 Medical

and expected to be completed in 2020. 5.3 Medical Vision Company Limited which service for installation and maintenance of pneumatic tube carrier systems. Present we received 3 purchase orders in an

% since there are no new projects completed in this quarter. However, the gross profit from sale increases 1.60%. At the same time, the income from rental property business and service and management

opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. 2. Appointment of Director replace the directors that were resign before the end of term

comparative information. 2) The Board of Directors’ meeting on the 15th of January 2020 approved the appointment of Mr. Vichet Kasemthongsri as Independent Director and Audit Committee member, effective from

having a common director(s) with major shareholder. Letter of Intent / Memorandum of Understanding is signed with Christiani & Nielsen Energy Solutions (“CNES”) to provide services of designing

assets are attached. 2 Please be informed accordingly. Apirak Kanchanakongkha (Mr. Apirak Kanchanakongkha) Assistant Managing Director - 1 - (Translation) Information Memorandum on Acquisition of Newly