, and regulation of the Capital Market Supervisory Board No. Thor.Jor. 32/2551 regarding offering securities newly issued for sale to the directors or staff, dated December 15, 2008 and/or any related

dated 31 August 2008, and the Notification of the Stock Exchange of Thailand Re: Rules, Procedures, and disclosure of information concerning the connected transaction of Listed Companies B. E. 2546 dated

Market Supervisory Board No. ThorChor. 21/ 2551 re: Rules on Connected Transactions dated 31 August 2008 (as amended), and the Notification of the Stock Exchange of Thailand Re: Rules, Procedures, and

. From the above reasons, the Resolution of the Extraordinary General Meeting of the Shareholders of D Innovation No. 1/2008 dated September 3, 2018 resolved D Innovation to establish a subsidiary named

ษัทฯได้รับจดหมายจากส านกัคณะกรรมการก ากบัหลกัทรัพย์และตลาดหลกัทรัพย์ เลขที่ กลต.กช.2008/2560 เร่ืองขอให้ชีแ้จงความสมเหตสุมผลและเปิดเผยสมมตุิฐานเก่ียวกับ มลูคา่ยตุิธรรมของเงินลงทนุ เมื่อวนัท่ี 16

directors or staff, dated December 15, 2008 and/or any related regulations.

means the Financial Institution Business Act B.E. 2551 (2008). The law on derivatives means the Derivatives Act B.E. 2546 (2003). The law on securities and exchange means the Securities and Exchange Act

and Exchange Act B.E. 2535 (1992) as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (2008) and Section 35, Section 36, Section 56, Section 67, and Section 69 of the Securities and Exchange

Innovation No. 1/2008 dated September 3, 2018 resolved D Innovation to establish a subsidiary named Hinoki Wood Work Company Limited ("Hinoki WW"), with registered capital of THB 1,000,000, by holding 99.98

prevents it from becoming a fungus, has no moisture and has a unique fragrance. From the above reasons, the Resolution of the Extraordinary General Meeting of the Shareholders of D Innovation No. 1/2008