Meeting of the Board of Directors, in absence of the connected person who did not vote on this transaction, upon consideration, approved the Company providing a 30% discount to the water tariffs for the Koh

DCORP 132/2017 October 17, 2017 Re: Change of the Shareholding in Hero Experience Co., Ltd. To: President The Stock Exchange of Thailand This refers to the Meeting of the Board of Directors No. 8/2017 of

2017, ended 30 September 2017, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No. 6/2017 held on 10 November 2017. Also, on this occasion

by 10.37 million Baht. Because this year the subsidiary recognized income from Wellgrow Industrial Estate project. The project has started from 5th June 2017. 1.3 Other income increased in the amount

No. 5/2017 held on November 13, 2017. Also, on this occasion, the Company would like to report its operating results as detailed below:- 1. Total Revenue The total revenue of the Company and its

benefit the Company. Such Connected Transaction is considered at arm’s length basis. This transaction was considered and reviewed by the Audit Committee. 5. Connected Persons and Conflict of Interest As the

total value of the space lease and service agreements of Expert Transport Co., Ltd. amounts to Baht 469,946.58 per month, totaling Baht 16,918,076.88 throughout the agreement term. In this regard, such

329.12 million baht or 292.12 million baht or 37.2 million baht or 11.24 percent. This resulted from the Company's marketing policy adjustment to increase the sales target. And services as follows: Incomes

146.93 million baht in the year 2017 compare to the year 2016 amount 148.73 million baht or decrease 1.80 million baht (1.21%) because sellling and administrative expenditures in this year were stable

decreases. And to increase trade discounts. To expand our customer base in the coming years. As a result, revenue from sales and services of this company decreased. Details are as follows Incomes Jan – Dec