. Waratakris is an investor who is interested in the business of Wood- Based Panel manufacturing and distributing, which is considered having potential and being able to grow its business. At present, Mr

accommodate the exercise rights of Warrant must be approved by the shareholders meeting. Therfore, the Company will present this matter to the Annual General Meeting of Shareholders for the year 2018 in April

Forward looking The Company has not yet any project or research and development that will affect the operating result and financial position within one year ahead. At present, the Company is able to carry

the Company to present to the Annual Ordinary General Meeting of Shareholders for consideration of election of the following directors to hold an office as the directors of the company: 4 1. Mr. Hiroaki

business operator may do so only with prior approval from the Office. In seeking such approval, the business operator shall present document and evidence related to operating plan, operating system in

present document and evidence related to operating plan, operating system in providing service, internal control system and risk management system for the securities borrowing and lending business, which

business operator shall present document and evidence related to operating plan, operating system in providing service, internal control system and risk management system for the securities borrowing and

annum of Collateral’s value = (1% 50,000,000) = 500,0000 baht Size of Transaction = 0.50 million baht/ 5,195.78 million baht = 0.01%of the net tangible assets 5.2 Size of Transaction (Present) Amount of

Transaction (Present) Amount of Interest 3,500,000 Baht = 3,500,000 Baht Size of Transaction = 3.5 MB/ 5,195.78 Million Baht = 0.07% of the net tangible assets 5.3 Size of Transaction (Total) Size of

banks such as Kasikorn Bank (KBANK), Krungthai Bank (KTB) and Bank of Ayudhaya (BAY). The deposit/transfer money service to Government Savings Bank (GSB) will be on service in late April. At present