the Board of Directors concerning a decision to enter into a connected transaction, specifying the reasonableness and the highest benefit to the Company comparing with a decision to enter into a
decision by ordering the Company to make debt settlement in the form of short-term bills of exchange in the amount of Baht 350.00 million and defaulted interest at the rate of 8.50% per annum of the amount
information which is important to the shareholders’ decision making is as follows: 1. Details of the offering 1.1 Details of the number of newly issued shares and type of investors to be allocated The Company
accordingly and disclosed to shareholders and investors for making investment decision. Thank you Sincerely Yours, (Mr. Shen Kuo Jung) Chairman
to purchase land and the copany make decision to sell for receive high benefit. So, the company will remain only land with lease contract for operating business. The details of transaction are as
employing knowledge and ability as a professional under different situation, being independent in making investment decision and having diversified investment in order to reduce investment risk, etc. (2) The
and reduce the financial burden. 10. Opinion of the Board of Directors concerning a decision to enter into the transaction Considering the current economic condition, Government land appraisal Price
to be used as a decision making tool at that time. However, at the present, the project of SUTG that is expected to win the bidding has high possibility to unsuccessfully win the bidding because other
beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed accordingly and disclosed to shareholders and investors for making investment decision. Thank