: The Board of directors have an opinion that as the Company has the obligations; therefore, they considered that the fair value of the Common Shares which has been appraised by the financial advisor and

to determine compensation / appraised value Both parties have agreed upon the rental rate which is130 baht per square meter per month, as compared to the estimated rate by experts who estimate the

rates determined by the market value appraised by the Valuation & Consultants Co., Ltd. Please be acknowledged for your information Yours Sincerely (Mr.Wanthana Jaroennawarat) Director

. Totaling value of 424.3 – 509.5 million baht according to the appraised value. (2) Sell Office building (Klong Toey) consist of land and building. Totaling value of 1,175.0 million baht according to the

the forced sale value of Land and Buildings that are appraised by Prospec Appraisal Company Limited, which is a valuer approved by the SEC. The value of the consideration falls into a range between the

of Land and Buildings that are appraised by Prospec Appraisal Company Limited, which is a valuer approved by the SEC. The value of the consideration falls into a range between the market value and the

but higher than the value appraised by the valuers. (2) The Company shall continue to focus on its trading business of accessories and faucet products. Resolved to grant approval to propose the

appraised price, the characteristic of benefit procurement, for instance, the structure of rental income, including the significant condition of the benefit procurement agreement or the real estate management

general at the appraised market value of 134.61 million baht due to if the Subsidiary will sell such machinery to other persons in order to get the price more than 55 million baht, it must take time to sell

represented the value mutually agreed between a subsidiary and an associate, in accordance with the debt restructuring and transfer agreement. Such value was appraised by an independent appraiser. However, in