securities holders and any other interest that it may have. 3. Disclose whether there is any requirement before the representative can act on behalf of the debt securities holders, such as a requirement that

requirement before the representative can act on behalf of the debt securities holders, such as a requirement that the holders of a 1 “senior management” shall refer to the term of “executive” in the

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...

business expansion, including the increase in the Company’s personnel, hence the necessity of additional space. Interested Directors : Mr. Jakkaphong Jakrajutatip and Ms. Pimauma Jakrajutatip who neither

at arms’ length) being applied to those transactions conducted with unconnected outside business parties or persons. The necessity and rationale for entering into transactions with parties with

subsidiary has necessity to move out of rental space, this plot of land can be substituted for the business operation. The Company also has another factory, located at 141 / 3-4 Moo 3, Bang Prong Subdistrict

necessity to move out of rental space, the Company has own another plot of Land, located at 91 Moo 1, Na Khok Subdistrict, Mueang Samut Sakhon District, Samut Sakhon Province, which can be utilizable for the

appraiser; (2) explain necessity and reasonableness of such transaction whether or not it is for the best interest of REIT; 12.2 explain future related party transaction policy with the REIT, future

greater than the Bank of Thailand’s requirement. In this quarter, KBank established business directions on the foundation of a Bank of Sustainability, accounting for the balance of three dimensions

, which would generate profit to the Company in the future. 4.2 Rationale and necessity of the offering of the newly issued ordinary shares to the specific investors (Private Placement), i.e. Silom Road