from the Board of Directors, and disclose the information to the Stock Exchange of Thailand. Page 2/2 5. Particulars of related person As of October 31, 2019, EKH is a major share holder of the company

and disclose the information to the Stock Exchange of Thailand. The details of transaction are as follows; 1. Date of transaction November 15, 2017 2. Parties involved Buyer : Eason Paint Public Company

. But In order to comply with the principles of good corporate governance the Company decided to disclose this transaction to the Stock Exchange of Thailand according to medium size transaction criteria

Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of

report and disclose information to The Stock Exchange of Thailand. 9. Comment of the Company Directors: - The Committee considered and agree that such the transaction is sold at a reasonable price and it

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

disclose to the Stock Exchange of Thailand. 5. Details of Related Parties Mrs. Nalin Mongkhonaripong is the Company’s major shareholder (hold 144,000,000 shares or 15% of the total shareholders) 6. Reasons

disposition of assets. Nevertheless, the listed company engaged in dispositions of all investments in a joint venture. Therefore, the Company is obliged to disclose such transaction to the Stock Exchange of

30 September 2019 reviewed by the auditor. The transaction is required to get an approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who

approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The