services for other persons or for the benefit of the company itself; (Translation) - 2 - “Executive director” means any person who is appointed by the board of directors as an executive director or

), mother of Mr. Nontawat Dhanasuwiwath who is the director and executive of the Company. Therefore, this is defined as connected transactions complying with notification of Capital Supervisory board, Tor

other lessers in the adjacent area based on reference asset reference asset appraisal report. 9. The opinions of the audit committee and/or director of the company which are different from the opinions of

decrease in shareholders' equity at the amount of Baht 284.96 million. Yours sincerely, General Engineering Public Company Limited (Mr. Wuttichai Sresthabutra) Director

Jakrajutatip (younger sister of Mr. Jakkaphong Jakrajutatip) 2.1) is a major shareholder and a director of the Company. As at May 3, 2018, she is holding 7.41 percent of shares. 2.2) is a major shareholder of

decrease in shareholders' equity at the amount of Baht 215.08 million. Yours sincerely, General Engineering Public Company Limited (Mr. Wuttichai Sresthabutra) Director

the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Please be

. - The opinion of the Audit Committee and/or Director of the Company which differ from the opinion of Board of Directors -None- The Company provides this information for acknowledgement and dissemination

, the Group CEO of the Company and Mr. Sri Prakash Lohia, Chairman of the Board of Directors of the Company, and an uncle of Mr. Amit Lohia, a Non- Executive Director of the Company and Mr. Yashovardhan

the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The Board of Director has agreed to get assistance from Mr. Boonyong