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

authorization of Mr. Vorasit Pokachaiyapat or person(s) authorized by Mr. Vorasit Pokachaiyapat, to have the authorizations to consider and decide on conditions and details related to the acquisition of shares of

, there are still pending conditions that the Company needs to further negotiate with the seller. Therefore, the Company needs to postpone the Extraordinary General Meeting of Shareholders No.1/2019. The

of price and other related conditions. 9. The Audit Committee and / or the Board of Directors with different opinion from the Board of Directors: None 10. Transaction Size: The above transaction is

capital of the partnering company, according to the rules of The Stock Exchange of Thailand re: rules, conditions and procedures governing the disclosure of information and other acts of a listed company as