Board ThorChor 21/2551 regarding the criteria for connected transaction and as in the Notification of the Stock Exchange of Thailand B.E. 2546 concerning the disclosure of the information and operation of

month. 4. Total Value of transaction The total value will amount of 11,636,352 baht for 3 years leased. The transaction is considered to be a related transaction to the notification of the Stock Exchange

moving the Company office. 10. Transaction Type : Acquisition or Disposal of Assets : Category 2 classified under the Notification of the Stock Exchange of Thailand 11. Consideration of Transaction Value

Company had no transaction during the 6 months prior to transaction, according to the Notification of the Stock Exchange of Thailand regarding the Disclosure of Information and Other Acts of Listed

the Acquisition and Disposition of Assets as stipulated in the Notification of the Stock Exchange of Thailand and the Notification of the Capital Market Supervisory Commission. Propose to authorized the

 , par value at THB 5.00.    The above transaction  is considered as the acquisition of assets according to the Stock Exchange of Thailand  Notification Re: Disclosure of Information and Act of Listed

 ordinary shares at 6,000,000 shares , par value at THB 5.00 fully paid‐up.    The above transaction  is considered as the acquisition of assets according to the Stock Exchange of Thailand  Notification Re

the details are as following. (a) Sale share common stock 38,300,000 Baht (b) The loan of the company amount 146,700,000 Baht The Buyer has not been connected person under the Notification of The Board

days from the date of the sale and purchase contract ordinary shares. The Buyer has not been connected person under the Notification of The Board of Stock Market Regulator. According to the Notification

ordinary shares, as this method provides greater expense savings compared to selling the land. The Buyer has not been connected person under the Notification of The Board of Stock Market Regulator. According