5 Board of Directors Article 24 At a meeting of the board of directors, at least one-half (1/2) of the total number of directors present at the meeting shall constitute a quorum. The chairman of the

Valuation and Consultant Company Limited on 11 October 2017, who are appraisers on the approved list of the SEC. They have appraised each plot as follows; Title deed number 72763 : 45,000 Baht per Square Wah

of the SEC. They have appraised each plot as follows; Title deed number 72763 : 45,000 Baht per Square Wah. Title deed number 72764 : 45,000 Baht per Square Wah. Total value is 55,035,000 Baht 4

shares transferred and (b) the capital increase of Leyland (pursuant to the conditions set out below) shall increase the number of Leyland’s shares, the total amount of share purchase price and Director’s

shares of KPN Academy Company Limited (“KPN Academy”) in the proportion of not less than 57.52 percent of total number of sold shares of KPN Academy from the existing shareholders, i.e. (1) Mr. Nop

Academy Company Limited (“KPN Academy”) in the proportion of not less than 57.52 percent of total number of sold shares of KPN Academy from the existing shareholders, i.e. (1) Mr. Nop Narongdej (2) Golden

but higher than the value appraised by the valuers. (2) The Company shall continue to focus on its trading business of accessories and faucet products. Resolved to grant approval to propose the

details of the asset disposal 3.1 General Characteristics The Company disposed 1 plots of land title deed no. 131527 parcel number 107 tambon number 313 sheet number 5035IV2092-00, located at 88 Moo 2, Rama

parcel number 107 tambon number 313 sheet number 5035IV2092-00, located at 88 Moo 2, Rama 2 Road (highway35) kilometer No. 45, Kalong Sub- district, Muang Samut Sakhon District, Samut Sakhon Province

disposed 1 plots of land title deed no. 131527 parcel number 107 tambon number 313 sheet number 5035IV2092-00, located at 88 Moo 2, Rama 2 Road (highway35) kilometer No. 45, Kalong Sub- district, Muang Samut