Miss Vachira Chobchoopol Miss Vachira Chobchoopol, the authorized director, who is responsible for the operation of Rich Asia Corporation Public Company Limited (“RICH”), shall be liable for RICH’s

Mr. Jumphol Vatasunthonkul Mr. Jumphol Vatasunthonkul, a former authorized director, who is responsible for the operation of Rich Asia Corporation Public Company Limited (“RICH”), shall be liable for

Mr. Somchai Pruangviriya Mr. Somchai Pruangviriya, Authorized director of Family Corporation Company Limited ("Family"), shall be liable for Family’s offering for sale newly issued

") Board of Directors' Meeting No. 9/2017, held on October 25, 2017, (the "Meeting"), the Company would like to announce the Board of Directors' significant resolutions as follows: 1. Approved to propose to

/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of the Company’s registered capital by Baht 212.00 from the existing registered

(the “Company”) held the Board of Directors’ Meeting No. 6/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of the Company’s

. 2 From the reconsideration of investment in S-TREK, the Board of Directors’ meeting has approved to postpone the investment in S-TREK for the following reasons: 1) Accounting record of S-TREK

and shareholders. 2 From the reconsideration of investment in S-TREK, the Board of Directors’ meeting has approved to postpone the investment in S-TREK for the following reasons: 1) Accounting record of

board approved the investment in water production and sales to the Provincial Waterworks Authority, for 2 projects, with the capability of producing 31,200 cubic meters per day, and all together 113.88

approved by its executive committee or board of directors, on the following matters: (1) effective systems for internal control and prevention of conflicts of interest; (2) risk management system for