issued shares of the Company as follows: Connected persons Details Shareholding of the Company as of December 30, 2017 (shares) % of the Company's paid-up capital Mr. Veerachart Losiri Director and

equivalent to 22.34 of the total issued shares of the Company as follows: Connected persons Details Shareholding of the Company as of December 30, 2017 (shares) % of the Company's paid-up capital Mr

Kevin Development Company Limited which is deemed a connected transaction in the category of short-term rent/rent out of real property in accordance with the Notification of Capital Market Supervisory

Capital Market Supervisory Board No. TorThor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, and Providing Services to Clients of Securities Companies and Derivatives

to the Buyer and the Seller has relationship to be connected people according to the announcement of the Capital Market Supervisory Board No.21/2551 regarding the criteria of making connected

amount of 4,017,600 baht. The transaction size is considered according to the middle size of connected transaction of listed company rule, which is worth over 1 million baht but less than 20 million baht

2003, greater than Baht 1 million but less than Baht 20 million, is categorized as a medium size transaction and required to be approved by the Board of Directors and revealed to the Stock Exchange of

such services, area size, materials selection, and the renovation expertise applied …/4 - 4 - 5. Funding source : From the company’s working capital 6. Those directors with possible conflict of interests

Baht. 5) Objective of Transaction To preparing Working Capital for increase liquidity of business. 6) Criteria for Valuation of Transaction The company offered for sale by the price neither lower than

area 21 Rai 1 Ngan 37.6 square wa the price of 138,736,000 Baht. 5) Objective of Transaction To preparing Working Capital for increase liquidity of business. 6) Payment Condition Totally pay in cash. 7