. After the company paid for the land, and 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

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

amount 1,000,000,000.00. Baht (One Billion Baht) 11. The meeting resolved to consider the following. 1. After the company paid for the land, and transfer of ownership of the land for the construction of

, 5th and 6th floor , located at 335/39 Srinakarin Road, Nongbon Subdistrict, Pravej District, Bangkok, covering a total area of 554 square meters, at the rate of Baht 200 per square meters ( 110,800 Baht

promise in the amount of Baht 1,000,000,000 The said price does not include the value added tax, fee and expense for ownership transfer, lease registration fee, stamp duty to be posted on the lease

promise in the amount of Baht 100,000,000 The said price does not include the value added tax, fee and expense for ownership transfer, lease registration fee, stamp duty to be posted on the lease agreement

meters. which set at Chonburi Province, Surasak sub-district, Sriracha district. from Mrs. Araya Kongsoonthorn and Mr. Chudet Kongsoonthorn which this purchase is within the scope of Connected Transaction

land and building of the amount 42 square meters. which set at Chonburi Province, Surasak sub-district, Sriracha district. from Mrs. Araya Kongsoonthorn and Mr. Chudet Kongsoonthorn which this purchase

will be at least THB 1,300.00 million and not exceeding to THB 1,503.80 million (exclusive of value added tax, fee and expense for ownership transfer). The value of sub- leasehold right will be

Mongkhonaripong, an office building space lease agreement located at 335/7 Srinakarin Road, Nongbon Subdistrict, Pravej District, Bangkok, covering a total area of 707.75 square meters, at the rental rate of Baht