Microsoft Word - Selling machinery in related company Our Ref: CEO 020/2018 9 November 2018 Subject Selling machinery in related company Attn. To President of the Stock Exchange of Thailand AgriPure

replacing Ms. Patra Chirathivat for the remaining term. 2) Mr. Boonyarit Ngamwongmas to be the Independent Director / Audit Committee replacing Miss. Varunee Sojiphan for the remaining term. Effective on

landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee replacing Ms. Patra Chirathivat for the remaining term. 2) Mr. Boonyarit

assets (year) From 2011 until 2019 From 2020 onwards Machinery and Equipment 15 - 30 (Useful lives will be expired maximum in year 2029) 40 (Remaining useful lives not over 20 years from 2020) The revised

at 88 Rama II Road (Thonburi – Paktor) Moo 2 Kalong Sub-district, Muang Samut Sakhon District, Samut Sakhon which is the property of Rich Asia Industry Company Limited as per certificate of machinery

. -Increased revenue from sales of machinery equipment and engineering services realized via deliveries in the 1st and 2nd quarter of 2017. -Decreased financial expenses due to further debt reduction and

year 2059) 40 - 50 years (remaining useful lives not over 15 – 25 years from 2020) Machinery and Equipment 15 – 30 years (Useful lives will be expired maximum in year 2040) 21 - 41 years (remaining

Industry Company Limited as per certificate of machinery registration no. 420331 at 55,000,000 Baht (Fifty five million baht) (“Machines of Subsidiary Company”), for the Debenture Debt repayment to Chote

Kalong Sub-district, Muang Samut Sakhon District, Samut Sakhon which is the ownership of Rich Asia Industry Company Limited as per certificate of machinery registration no. 420331, for remaining debt

certificate of machinery registration no. 420331 at 55,000,000 Baht (Fifty-five million baht) (“Machines of Subsidiary Company”), for the Debenture Debt repayment to Chote Pittayachai 4 Co., Ltd. at the Central