Having the same opinion as the Board of Directors And will present the opinion of the Board of Directors on the asset acquisition transaction Sincerely Yours Miss Poramaporn Chamnongsuk Company Secretary

reliance on sales in China. At present, the Company’s products are well- received in the Philippines but still could not make up for the slowdown in sales in China. The Company is committed to expanding

set its goal to grow sustainably. We would like to present the progress of the following projects; 1. Media Business: For the investment in online live steaming business, the company invested 30% in

located at Soi Ruammitpattana Yeak 3 (Eaknakorn village), Ruammitpattana Road, Kwaeng Tahrank, Khet Bangkhen, Bangkok. At the present, assets in the Vacharaphol Project are as follows: 1. Plots of land

received from customers. At the present time, there are 14 projects available for reservation. For shareholders’ equity as at June 30, 2016, the Company and its subsidiaries’ total shareholders’ equity

account payables and other account payables for working capital and investment in real estate projects, and deposits and advance received from customers. At the present time, there are 14 projects available

. 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

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