convertible debenture or other securitiesconvertible to stock. In case of group report, disclose the changes in the holding of individuals, thegroup percentage of acquisition/disposition, the group percentage

Authorized Persons to Disclose Information

. Therefore, the above acquisition of WICE SG's ordinary shares must be approved by the board of directors' meeting. And disclose the asset acquisition By sending circulars to shareholders within 21 days Please

disclose to SET, but no need to get approval from shareholders’ meeting. 9. Acquisition and disposition of assets  Item size : The value of the consideration relative to the total asset value of the Company

. Please be informed that the aforementioned transactions are not classified as connected transactions and sizes of such transactions are not the acquisition of assets subject to disclose information and

than 3% of NTA. Hence, the Company is required to get the approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Please be informed accordingly

Transactions, 2003 3 However this cancellation of joint venture with other company with a proportion of 10% or more of the paid-up of such company, the Company has to disclose information to the Stock Exchange

auditor, in order to disclose the information to investors and public. The Overview of Business Operation In the 3 rd quarter of 2017, the company had net profit of 10.22 million baht, increased by 4.50

three years which the Company is required to disclose to the Stock Exchange of Thailand. 5. Details of Related Parties 5.1 Expert Transport Co., Ltd., whose shares are held by the Company’s major

, you shall be duly informed in due course. Sincerely yours, -DR. WIJIT TECHAKASEM- Managing Director Authorized Person to Disclose Information Company Secretary Tel. 02-518-2722 Ext. 649 Fax 02-518-2723