1/6 -Translation- No. KC 019/2562 4 September 2019 Subject: Notification on the resolution of the Board of Director Meeting Re: The land disposal of K.C. Park Ville (Zone B) To: President The Stock
ness will bring Board of Dire nt business d could rent th nto above tra he Notification sactions Deem Exchange of T on and Dispos nsaction size hod gives the ncial statemen sets during th on, i.e. the
spread of COVID-19, the government of many countries enacted lockdown measure, leading to the announcement of the temporarily capacity reduction of plant for a long while by customers. As a result, fatty
from the announcement. Financial structure The Company emphasizes the importance of financial structure management efficiency which should be flexible in difficult circumstances and able to maintain the
tangible assets (NTA). The transaction is classified as related party transaction per announcement of the Board of Directors of the Securities Exchange of Thailand pertaining to information disclosure and
allowance for doubtful account by Baht 3.14 million. According to the announcement of the Securities and Exchange Commission (SEC) No. SEC. Jor Tor -1 (Wor) 23/2563 re: Measurement on the disclosure of
2020. These were all a consequence from lockdown regulations following the COVID-19. However, as the situation with Coronavirus has gotten better with the announcement of vaccine, figures of Quarter 4
owned land (No. 222) The mentioned transaction is considered as connected transaction pursuant to the Notification of the Capital Market Supervisory Board No. ThorJor. 21/2551 Re: Rules on Connected
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 the Board of