Board of Directors considered and has opinions that this transaction is reasonable and beneficial to the company for use as working capital in the operations of the company. The interest rate 4.9% per

an uninterrupted period of twenty years or more. Such employees are entitled to receive not less than 400 days compensation at the latest wage rate. This change is considered a post-employment benefits

of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable.

is 5.50% calculated according to disposition of assets of listed company rule based on financial statement as of December 31, 2018, which is not considered as major acquisition and the company has no

according to the conditions in the lease agreement Such assets are considered ownership of the lessor. Thus decreasing the depreciation calculation age from normal usage 4. Revenue from sales and services

location of Ramindra is higher because the company will cancel the rental agreement for the said place Which according to the conditions in the lease agreement Such assets are considered ownership of the

in any other area, when encouraging, will be considered as well. Please be informed accordingly. Yours truly, -- Signature -- (Ms. Suthathip Pilasarom) Company Secretary Board Secretary Division Tel. 0

38,800,000.00 Baht or 678,200.00 Baht/rai. The selling value compares to Yong Thai total assets is 34.42 % and 40.48 % when compares to total assets from company consolidated statements. It is considered as a

business. 3  The Board of Directors’ opinion toward the transaction : The Board of Directors’ meeting considered that this transaction is reasonable and for the benefit of the company and its shareholders

on August 13, 2019 resolved to approve the investment in the other company. The transaction is considered as an acquisition of assets according to the Notification of the Capital Market Supervisory