Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President
register land, mortgage and construction for guarantee the loan as follows. Land of third Factory Total 9 title deed, total land area of 27 rai 3 ngan 72.8 square meters. 1. The title deed No. 5202, Land No
transfer of ownership of the land for the construction of third factory, was approved to Mrs. Su, Ming – Fen Chairman the Board of Directors has the power to register land, mortgage and construction for
third factory, was approved to Mrs. Su, Ming – Fen Chairman the Board of Directors has the power to register land, mortgage and construction for guarantee the loan as follows. Land of third Factory Total
-district, Bang Bo District, Samut Prakan, with the total land area of 11,232 square wah, together with a warehouse and 2 open space buildings without house number, total area of 1,204 square meters ("Land
the land area is the value of the list and used to calculate the size of the list. Transaction Size: Equivalent to 28.94% of the Company’s total assets as at September 30, 2017 according to the criteria
. 57894 and 61177, Tambon Mueang Kao, Amphoe Mueang Khon Kaen, Khon Kaen, with the total land area of 309 square wah, together with a buildings at No. 67 Moo 8, Lao Nadee Road, Tambon Mueang Kao, Amphoe
juristic person), which holds 53% shares in CPN and 100% owns CDS. 3. Details and nature of transaction 1) CPN shall sublease land, an estimated total area of 4 rais, which is a location of Central
, has unan 94 and 6117 al land area Tambon M o NML Co. g assigned form any ac and negot nt, applicat nd Building f Lands, Lan propriate, a and Building e: the transa n dated 13 ferring of th he Company