price and conditions are reasonable. 10) Opinions by The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham, Sriracha

period and other conditions which should be finished by 30 June 2019. 2 On 6 March 2019 the Company has received the notification to subscribe the remaining WCIH shares of 42,882,808 shares at par value of

Consideration : Conditions and other agreements in the contract are based on normal commercial terms. (8) Expected Benefits : The installation of the machinery for the production of Siding Board and Diamond Board

Officer or the Executive Committee or the person 2 authorized by the Chief Executive Officer or the Executive Committee to negotiate, agree upon, set out, revised, change any details and/or conditions

negotiate, agree and enter into any terms and conditions of such agreement and other related agreements and any other details as the management deem appropriated. Value of connected Transactions : The

conditions stated therein. The proposed sell-down of the Units is strictly a f inancing exercise to fund, amongst other things, working capital needs and to pay the Company’s indebtedness and liabilit ies

net loss of 6.04 million Baht due to the following. 1. Year 2017, the share of loss from associated company SSK Inter Logistics Co., Ltd. ("SSK") of 7.51 million Baht due to economic conditions in the

Phuket is divided into two phases. Phase 1 is a condominium unit and is under sale. Phase 2 is in the process of being completed, but due to construction problems and weather conditions. 2. The total

Directors’ Meeting authorized the Executive Committee to have power to take actions in connection with the entry into the Asset Disposition Transaction, including the negotiation of conditions and other

for asset acquired The company's working capital 8. Conditions for transaction None 9. The Board of Directors’ opinion The Board of Directors considers that the transaction shall be a good opportunity