Board ThorChor 21/2551 regarding the criteria for connected transaction and as in the Notification of the Stock Exchange of Thailand B.E. 2546 concerning the disclosure of the information and operation of

Ref. SorNor. 043/2017 August 10, 2017 To: President The Stock Exchange of Thailand Re: Notification on Business Restructuring, Change of Name and Capital Increase of the Subsidiaries Whereas, the

month. 4. Total Value of transaction The total value will amount of 11,636,352 baht for 3 years leased. The transaction is considered to be a related transaction to the notification of the Stock Exchange

moving the Company office. 10. Transaction Type : Acquisition or Disposal of Assets : Category 2 classified under the Notification of the Stock Exchange of Thailand 11. Consideration of Transaction Value

Company had no transaction during the 6 months prior to transaction, according to the Notification of the Stock Exchange of Thailand regarding the Disclosure of Information and Other Acts of Listed

the Acquisition and Disposition of Assets as stipulated in the Notification of the Stock Exchange of Thailand and the Notification of the Capital Market Supervisory Commission. Propose to authorized the

%, therefore is not subject to comply with the Acquisition and Disposal of Assets as stipulated in the Notification of the Stock Exchange of Thailand and the Notification of the Capital Market Supervisory

, pursuant to the Stock Exchange of Thailand notification, Re: Disclosure of Information and Act of Listed Companies Concerning the Connected Transaction B.E.2546 (2003). The Executive Director will receive a

accordance with the Stock Exchange of Thailand Notification, Re: Disclosure and Acts of Listed Companies on Connected Transactions B.E. 2546 (2003), as per the following details: 1. Transaction Date (Agreement

party transactions and to disclose information as prescribed in the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies Concerning