as the normal business transactions. Also, the price and conditions are reasonable. 10) Opinions by The Audit Committee and/or company directors significantly different from those by the Board of

price and conditions are reasonable. 10) Opinions by The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham, Sriracha

period and other conditions which should be finished by 30 June 2019. 2 On 6 March 2019 the Company has received the notification to subscribe the remaining WCIH shares of 42,882,808 shares at par value of

Consideration : Conditions and other agreements in the contract are based on normal commercial terms. (8) Expected Benefits : The installation of the machinery for the production of Siding Board and Diamond Board

negotiate, agree and enter into any terms and conditions of such agreement and other related agreements and any other details as the management deem appropriated. Value of connected Transactions : The

conditions stated therein. The proposed sell-down of the Units is strictly a f inancing exercise to fund, amongst other things, working capital needs and to pay the Company’s indebtedness and liabilit ies

Directors’ Meeting authorized the Executive Committee to have power to take actions in connection with the entry into the Asset Disposition Transaction, including the negotiation of conditions and other

, there are still pending conditions that the Company needs to further negotiate with the seller. Therefore, the Company needs to postpone the Extraordinary General Meeting of Shareholders No.1/2019. The

of price and other related conditions. 9. The Audit Committee and / or the Board of Directors with different opinion from the Board of Directors: None 10. Transaction Size: The above transaction is

capital of the partnering company, according to the rules of The Stock Exchange of Thailand re: rules, conditions and procedures governing the disclosure of information and other acts of a listed company as