land and building of the amount 42 square meters. which set at Chonburi Province, Surasak sub-district, Sriracha district. from Mrs. Araya Kongsoonthorn and Mr. Chudet Kongsoonthorn which this purchase

- Translation - 1 K.C. Property Public Company Limited 202 Le Concorde Office Tower, 19th Floor, Room No. 1901, Huaikhwang District, Huaikhwang Sub-District, Bangkok 10310 Telephone. 0-2276-5924

Shareholders to consider and approve the remuneration of the Company's directors and sub-committees for the year 2020, increasing from Baht 2,600,000 to not higher than Baht 3,200,000 (excluding meeting

sub-committee entrusted to screen and give opinions to the board of directors in the case where such regulations has been submitted to the sub- committee for consideration; (4) reports on consultation

SUB-DISTRICT, BANGRAK DISTRICT, BANGKOK SURIYAWONG, BANG RAK, Bangkok 10500 Tel.0-2353-8714 Fax.0-2236-1207 3 ASSET PLUS FUND MANAGEMENT CO.,LTD. 175 SATHORN CITY TOWER, 17TH FLOOR, SOUTH SATHORN ROAD

on findings, during 2008-2010, Shine had traded such 12 securities through his own and other persons? accounts as follows:     (1) Shares of Sub Sri Thai Warehouse Plc. ("SST") (Presently Sub Sri Thai

resolution by approving the Company to enter into the lease agreement by leasing on Ratchaphatsadu Land in special economic zone, located in Atsamart sub-district, Mueang Nakorn Phanom district, Nakorn Phanom

consideration and approval of the connected transaction and acquisition of assets from purchasing of land with building on the land title deed number 24421, Bangbon Sub-district, Bangbon District, Bangkok from Mr

for consideration and approval of the connected transaction and acquisition of assets from purchasing of land with building on the land title deed number 24421, Bangbon Sub-district, Bangbon District

the disclosure of information as prescribed in Division 4; (e) the provisions relating to the financial advisor as prescribed in Division 5; (f) the provisions of sub clause (a), (b), (c), (d) and (e