1/6 -Translation- No. KC 019/2562 4 September 2019 Subject: Notification on the resolution of the Board of Director Meeting Re: The land disposal of K.C. Park Ville (Zone B) To: President The Stock

quarter 3/2018, as of February 28, 2018, which were reviewed by the auditor. 2. Has approved to propose to the shareholders meeting for ratification in the disposition of shares in Thai bonnet Trading Zone

Time Zone %* ".B A3 M * ".& #% A(#H)e B */*# N# A( &3'$ # &3$"% Price Discrepancy # TCR %* ". B 14 0[88"1 !# T4>T4B TCR ./ 6 @A. "B01S1" ,3/ TCR &# #%'&#H /*#( ( B &'% &*-* ".#H / &#* B TCR 3

, which decreased by Baht 38.94 million or decreased by 1.97%. This was mainly due to the decreased in export sales to the Middle East and African zone as these zones are facing economic problems. Therefore

parts in the country. Moreover, the revenue in South America zone increased by 11% from new customers and rental mold income. In addition, one of the main customers in South America expanded more branches

for LPG storage tanks and non-pressure tanks on a leased land, located in Thilawa Special Economic Zone near Yangon, Myanmar. Expected project schedule is one year start from early next year and

terms and conditions, and a cancellation of immediate payment obligation of SABUY258A bond.   Regarding SABUY263A bonds:(1) A waiver of the obligation to maintain the net debt-to-equity ratio

interest in four equal installments. This also includes approving the cancellation of the immediate repayment requirement and the cancellation of default interest, as specified in the notice from the

March 2025, and approving the payment of the outstanding interest in four equal installments, as well as approving the cancellation of the immediate repayment requirement and the cancellation of default

transaction confirmation evidence that must be issued by the responsible asset management company or the selling agent bank only. In case of doubts, immediate contact with the compliance unit is recommended