considered as related transaction according to Notification of Capital Market Commission as the category of assets or services transaction which is more than 1 million Baht but less than 20 million Baht or

criteria for calculation of the highest transaction value). And the joint venture investment is not considered a connected transaction in accordance with the Notification of the Capital Market Supervisory

the Transaction: Given that BTH is the major shareholder of the Company and BTSC, the transaction is considered a connected transaction in accordance with the Notification of the Capital Market

Company expects that the completion of the Transaction will occur within 2 weeks following the date of the Share Purchase Agreement. The Transaction is considered an acquisition of assets in accordance with

’ meeting has considered and given opinion that the connected transaction is reasonable and beneficial to the Subsidiary. The Subsidiary will receive the remuneration. The Audit Committee’s opinion : They

Company Limited No. 6/2060 held on, October 10, 2017 had considered and approved to buy an integrated piece of land consist of totally 7 title deeds located in Tumbol Bangpongpang, Amphur Yannawa, Bangkok

% (Royalty Fee & Marketing Fee) Shall be considered year on year and revenue sharing shall be made to WCIG when gained positive income Please be informed accordingly. If any further progress had been done

) Shall be considered year on year and revenue sharing shall be made to WCIG when gained positive income Please be informed accordingly. If any further progress had been done, you shall be duly informed in

targets, when encouraging, will also be considered. Please be informed accordingly. Yours truly, - Signature - (Suthathip Pilasarom) Company Secretary Board Secretary Division Tel. 0 2695 9499 Ext. 9414

was 62.0 million baht due to the company has been considered the recoverable amount based on cash flow projection form financial budgets of subsidiary company. Loss on impairment of equipment and