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

cease to be a subsidiary of the Company. The Company will sign the share purchase agreement for the Shares of WPS and/or other related agreements and will transfer the Shares of WPS to the Purchaser

Liquidation The Company and its customer has planned to transfer all its operation to Thailand site, therefore, proposed to dissolve and liquidate the Malaysia subsidiary in consider to better maintain the

of THB100,000 (VAT exclusive) payable in the form of: [ ] [ ] · Bank draft / Corporate cheque / Cash · Receipt of money transfer [ ] 8. Other supporting documents ( please specify

THB100,000 (VAT exclusive) payable in the form of: [ ] [ ] - Bank draft / Corporate cheque / Cash - Receipt of money transfer [ ] 8. Other supporting documents (please specify

the transfer of the land ownership. 5. Transaction Size and its consideration The basis for classes of transaction regarding acquisition and disposal of assets are as follows: Criteria based on Net

increased from the transfer of cost of property development. (see Table 6). Table 6: Comparison of Non-Current Assets between year 2019 and 2018 (Baht 1,000) Items 2018 2018 ±% Deposits at financial

conditions in the entire business transfer agreement the Extraordinary General Meeting of Shareholders No. 1/2018 does not approve the Acquisition of Assets and the Connected Transaction as specify in Clause 1

approval of the shareholders meeting and the to 3 as well as the president conditions in the entire business transfer agreement, are fulfilled. In case of not approve the Acquisition of Assets and the , the

pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, and the Notification of