transaction according to the Notification of the Capital Market Supervisory Board 21/2008 Re: Rules and regulations on connected transactions and Notification of the Stock Exchange of Thailand Re: Opinion of

Board ThorChor 21/2551 regarding the criteria for connected transaction and as in the Notification of the Stock Exchange of Thailand B.E. 2546 concerning the disclosure of the information and operation of

Notification of the Capital Market Advisory Board ThorChor 21/2551 regarding the criteria for connected transaction and as in the Notification of the Stock Exchange of Thailand B.E. 2546 concerning the

Company had no transaction during the 6 months prior to transaction, according to the Notification of the Stock Exchange of Thailand regarding the Disclosure of Information and Other Acts of Listed

moving the Company office. 10. Transaction Type : Acquisition or Disposal of Assets : Category 2 classified under the Notification of the Stock Exchange of Thailand 11. Consideration of Transaction Value

 , par value at THB 5.00.    The above transaction  is considered as the acquisition of assets according to the Stock Exchange of Thailand  Notification Re: Disclosure of Information and Act of Listed

 ordinary shares at 6,000,000 shares , par value at THB 5.00 fully paid‐up.    The above transaction  is considered as the acquisition of assets according to the Stock Exchange of Thailand  Notification Re

the Acquisition and Disposition of Assets as stipulated in the Notification of the Stock Exchange of Thailand and the Notification of the Capital Market Supervisory Commission. Propose to authorized the

party transactions and to disclose information as prescribed in the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies Concerning

Transaction or the Notification of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546. Note: The followings are the