August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd

Microsoft Word - Fancy Wood - IM1 EN v 4 _11092017_.doc 1 Information Memorandum regarding Acquisition of Assets of Fancy Wood Industries Public Company Limited (Amendment) September 8, 2017 The

result of the entry into Real Estate Purchase Agreement with Hotel AVION s.r.o. ("Seller"). As a result, VBRE acquired a 6 -storey hotel building with 1 7 6 rooms at purchase price of EUR 8,888,605.60 (or

% 4,669.2 4,458.3 (4.5%) Revenue from finance lease under a Power Purchase Agreement 105.2 106.3 102.8 (3.3%) (2.3%) 312.1 314.0 0.6% Cost of sales and services (1,168.7) (1,168.5) (1,272.2) 8.9% 8.9

Acquisition of Assets of DOD Biotech Public Company Limited regarding the Acquisition of Land and Establishment of Subsidiary, which is Class 2 Transaction (Schedule 1) DOD Biotech Public Company Limited ( the

Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets (Schedule (1)) of

of the estimated useful lives of assets in separated financial statements are as below; Separated Financial Statements Type of Assets Estimated useful lives of assets (year) From 2011 until 2019 From

10.6% 25.1% 3,862.1 4,766.5 23.4% Revenue from finance lease under power purchase agreement 104.9 95.3 109.4 14.8% 4.3% 305.7 307.0 0.4% Cost of sales and services (971.2) (1,174.0) (1,350.7) 15.1% 39.1

reason for the increase is due from right to use assets according to TFRS16 from office lease agreement. Cash surplus increased by 55.47mb or 34.8% due to cash flow generated from operations and good

or Disposal of Assets Notifications"). Transaction No 1: The acquisition of assets transaction The Company will enter into a sell and purchase of land and buildings agreement located Rop Wiang, Mueang