from the shareholders’ meeting. (8) Acquisition and disposition of assets Transaction volume : Does not come under the scope for the acquisition or disposal of assets having significant value for listed

. Suwanna Bhuddhaprasart was not present in the meeting and she has no right to vote in this agenda. The Board of Directors’ opinion : The Board of Directors’ meeting has considered and given opinion that the

, 2004 (as amended), is less than 15 percent and the total size of all transactions in the past 6 months also does not exceed the 15 percent threshold limits as prescribed in the regulations. The details

approximately 30.38 million baht. Therefore, it needs approval from the Board of Directors and disclose to SET without having approval from shareholders’ meeting. 10. Acquisition and disposition of assets : Not

information to the SET, without having to seek further approval from the shareholders’ meeting. 2 (10) Acquisition and disposal of assets Transaction volume : This transaction is not applicable to the

Company, which is considered as a connected person of the Company. In this regard, Mr. Sorapoj has not attended this agenda and casted the votes on this agenda. (Translation) 6. Characteristics and scope of

transaction .../3 - 3 - Transaction volume : The amount of not exceeding Baht 17,000,000.- Above transaction came under the scope of connected transactions for listed companies as specified in The Notification

company’s working capital (8) General description of connected transaction Type of transaction : Supporting normal business transaction Transaction volume : The amount of not exceeding Baht 23,000,000.- Above

to The Brooker Group Public Company Limited and MCL Property Co., Ltd. (the “Purchaser”) which are not the connected person of the Company. The Board of Directors also granted the authority to the

company NTA and approved entering into “Business Administration Agreement” with AFS and pay management fee in the amount not more than 92.58 million baht or 0.51% of the Company NTA. - Board of Director’s