permit by virtue of law, along with Clause 18(6) of the Notification of the Securities and Exchange Commission No. KorNor. 30/2547 Re: Rules, Conditions and Procedures for Establishment and Management of

Constitution of the Kingdom of Thailand so permit by virtue of law, in conjunction with Clause 18(6) of the Notification of the Securities and Exchange Commission No. KorNor. 30/2547 Re: Rules, Conditions and

of the insurance company; (b) letter of guarantee of a commercial bank, finance company, or financial institution established under a specific law; (c) other collateral prescribed by the Office

transaction To increase the liquidity of the company. 5. Opinion of the Board of Directors concerning a decision to enter into the transaction The Board of Directors was the opinion that the above transaction

own cash flow to fund the Project. (10) Opinion of the Board of Directors concerning the decision to enter into the transaction : The Company’s Board of Directors has an opinion that the transaction

containing the details and enough information for shareholders to make a decision in voting within the timeframe. Primarily considering benefits and effects to the Company, the Chief Executive Officer, as

company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed accordingly and disclosed to shareholders and investors for making investment decision. Thank you. Sincerely

informed accordingly and disclosed to shareholders and investors for making investment decision. Thank you. Sincerely Yours, (Mr. Shen Kuo Jung) Chairman

share acquisition in Malaysia is a decision that will make the Company more profitable. • Total assets and retained earnings including liabilities in Q2/18 are increased compared to Q2/17 due to share

show that share acquisition in Malaysia is a decision that will make the Company more profitable. • Total assets and retained earnings including liabilities in Q2/18 are increased compared to Q2/17 due