-Six Thousand Thai Baht) Board of Directors: five (5) directors, consisting of three (3) directors nominated by the Company and two (2) directors nominated by VTA Source of fund: Working capital of the

Stock Exchange of Thailand AgriPure Holdings Public Company Limited (“Company”) hereby notify you from the resolution of the Board of Director’s Meeting No.3/2018, held on August 10, 2018 with the

from using short-term loans for working capital within the company. 9. Tax expenses in the quarter 3/2019 was Bath 1.42 million compared to quarter 3/2018 which tax income was Baht 1.35 million

Securities Co., Ltd. and the SEC?s further findings, Nitchawan, who was working for the securities company at the time, affixed signatures as the transferor and the transferee of securities in a client

of the Company and increase future operating cash flow. 5. Increase the working capital to the company. 9. Uses of Sales Proceeds Use for investing in other main business expansion of the group of the

company had been working on in the previous year, including revenue obtained from Getabec Vietnam for the CP Vietnam Project which generated a revenue of 42.8 Million Baht. บ ริ ษั ท เ จ ต า แ บ ค จ า กั ด

increased by 61%. Therefore the Company used more working capital to finance inventory that increased financial cost compare to the same period last year. For overall 3rd quarter 2018 performance, the Company

appraisal price. - Benefit : The Company will allocate the proceed from the land sale to repay the Company's loan to a financial institution and use it as working capital within the Company. This transaction

August 2019 which approved this connected transaction. 4 5. Sources of fund (if any) Working capital of the Company. 6. The opinion of Company’s Audit Committee and Board of Directors of the Company The

5. Director of LTH 2.8 Source of Fund: Working Capital of the Company 2.9 Expected Benefits: Dividend 2.10 Characteristic of Connected Transaction: LTH is not considered a connected party, thus not a