considerations Total Area : 57,0,84 rais Total Price : 38,800,000.00 Baht or 678,200.00 Baht/rai Payment : A lump sum payment on the transferring date, June 5, 2019. 6. Value of the assets disposed Total Value

No. 1/2019 which is held on January 21, 2019. 2. Details of the Acquired Assets 1. Sublease rights for a period of 25 years, total land area of 18 rai 1 wah 12 ngarn where located at Napa District

is considered an acquisition of assets with a transaction size according to the total value of consideration criteria of 27.402%, having the type 2 transactions (transaction size having a value equal

POST 018/2019 16 December 2019 Subject Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and disposition of assets and connected transaction

land. Total area 57,0,84 rais. Total price 38,800,000.00 Baht or 678,200.00 Baht/rai. The selling value is 40.48 % when compares to total assets from company consolidated statements. (Market Value

follow the market price which will depend on the location and the use of assets. 3. Value of transaction: The total amount of Rental Income is not over than Baht 40,000. (Area of 12 sq.m., rental fee of

in the area where most of the land is empty. Also, many plots are announced for sale at low prices because most of them are a land with a pond having the same condition as the Company's assets and

area where most of the land is empty. Also, many plots are announced for sale at low prices because most of them are a land with a pond having the same condition as the Company's assets and having

under the management of a subsidiary company Divide the area into 70% industrial area, 10% commercial area and utility area (Green area) 20%, all of which are under development and construction.  The

nature of the assets : Office space at Klongsarn, Bangkok Total space area 2,800 m2 - The use of such assets : One year contracts for lease or According to the right of lessor 5. The total value of the