Company, she does not hold any shares of the Company. Note: Ms. Suchada Sodthibhapkul did not attend and did not vote at the relevant part of the Company’s Board of Directors meeting No. 4/2019 held on 21st

Mr. Boonyong Sawatyanon Relationship : The major shareholder of the Company (J.S.P.) and hold 1,054,518,800 Shares, equivalent to 25.11% of the paid-up of the company (Including related and close

persons, position and share holding of the connected persons in the Company. Ms. Suchada Sodthibhapkul is an Authorized Director of the Company, she does not hold any shares of the Company. Note: Ms

million baht of Mr. Boonyong Sawatyanon Relationship : The major shareholder of the Company (J.S.P.) and hold 1,054,318,800 Shares, equivalent to 25.10% of the paid-up of the company (Including related and

Pte. Limited in which Mr. Sorapoj Techakraisri holds 50.00% Mr. Sorapoj Techakraisri ("Mr. Sorapoj") is a director, management and major shareholder of the Company holding 38.90% of total shares of the

Company’s shares, is the ownership of the Title Deed No. 348823, Parcel No. 282, Sub-District No. 27167 and the Title Deed No. 348451, Parcel No. 281, Sub-District No. 27141. The details of land assessment as

Company held 99.99% of total shares). Name of the offer persons of the financial assistance : connected persons whose names are as follows; Name-Surname Position in the Company and its subsidiaries

shares at par value of 100 Baht per share. Total value of capital increased is 149,000,000 Baht. The Board of Directors of the Company has also approved to sell 765,000 shares of Takuni Land to Thanasiri

purchase the new ordinary shares of Rich Asia Industry Co., Ltd. (“Subsidiary Company”) the Acquisition or Disposal of Asset BE 2547 (2004) dated 29 October 2004 (including amended) (the “Notification on

circumstance, shall not be lower than the “base price” approved by the shareholders meeting in advance, for which the Board of Directors deemed it appropriate to fix the base price for sale of shares in each