transaction Interested directors Mr. Wijit Techakasem and Mr. Tanapat Tantiwattanawijit, left the meeting and ineligible to vote. (7) Opinions by the Company’s Board of Directors The Board of Directors’ meeting

of the total votes cast by the shareholders attending the meeting and eligible to vote, without counting the votes cast by the interested shareholders; (3) To appoint an independent financial advisor

today due to very good response of the first project from provincial businesses. Moreover, the SEC is fully aware of business operators? needs who are interested in capital market and how to raise fund by

useful of the said property. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote : 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit Patchimnan 3. Pol. Maj

. Currently, the company net balance 155.20 million baht of debentures. Page 3 of 3 Therefore, to clarify in order to disseminate to investors and interested parties in general Best Regards, (Mr.Angoon

members of The Stock Exchange of Thailand and those interested to be informed accordingly would be appreciated. Yours faithfully, -Signature- (Mr. Pongsak Thiengviboonvong) Managing director

Company Limited. Description and scopes of interested persons to connected transaction : The Subsidiary is engaged into a hotel management advisor agreement and grant the right to use the brand “Centre

Company in the 3rd quarter and 9-months periods of year 2017 decreased comparing to last year. For your consideration to the members of The Stock Exchange of Thailand and those interested to be informed

3.62 million baht or 8.76% due to the Company expand business by using loan in form of bill of exchange 600 million baht. Please be clarified to announce for investors and other interested persons

Conference C meeting room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve