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consideration and approval of the connected transaction and acquisition of assets from purchasing of land with building on the land title deed number 24421, Bangbon Sub-district, Bangbon District, Bangkok from Mr

for consideration and approval of the connected transaction and acquisition of assets from purchasing of land with building on the land title deed number 24421, Bangbon Sub-district, Bangbon District

interim dividend payment derived from retained earnings of the Company since 31 January 2019 to 31 December 2019. 6. To consider and approve the purchasing of land with building on the land title deed