directors) has considered and agreed that; 6.1 The remuneration is reasonable. 6.2 The transaction is in the best interest of the Company since the service provider is knowledgeable and experienced in the

goods. Such transaction is justifiable and for the best benefit of the company. Please be acknowledged for your information Yours Sincerely (Mr.Wanthana Jaroennawarat) Director

storing finished products that can be effectively distributed to customers in each branch in the East. To process the above transaction is appropriate and gives the best benefits to the company subsidiaries

appropriate and gives the best benefits to the company subsidiaries. For the warehouse service rate fee, it is set from the market price and evaluated by The Valuation & Consultants Company Limited. Please be

transaction is justifiable and for the best benefit of the company. Please be acknowledged for your information Yours Sincerely (Mr.Wanthana Jaroennawarat) Director

Fottery Public Company Limited 1 19 Moo 15 T, Sotrprab A. SobFrab Lrmpang 52170 Thalland Tei: il.66) 05,i-856996 Frx: i-S6) 05]i-2E6556 ,r"Air!l, il0mepcttery, ccm November 12,2419 Subject l\Ianagement

appropriate in the best interests of the Company, and subject to compliance with the applicable laws, rules and regulations, provided that the price and conditions of such disposal of assets shall not be less

appropriate for the Company to discontinue the business of manufacturing accessories and faucet products and in the best interests of the Company, the Board of Directors’ Meeting resolved to grant approval to

travelers from around the world every year. 10. The Company received “Best in Travels Poll 2017” from Smart Travel Asia, including “Top 10 Airlines Worldwide”, “Top 5 Best in Cabin Service – Worldwide 2017

Transaction and other transactions related to the Disposition of Assets Transaction. The Board of Directors of the Company opined that the transactions are reasonable and in the best interest for the Company