. Within 20 December 2018, subscribe the newly increase share capital of 20,000,000 shares and make the payment of Baht 200,000.000. The Company will maintain the percentage of shareholder proportionate not

and acquired shares successfully within 2019, as a result, Glocon International Company Limited change its status from a Joint Venture to a subsidiary. Currently, Glocon International Company Limited is

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

company would like to inform that after the company has proposed guidelines for resolving the event of default in payment to Mrs. Phanna, Chumbuathong, to consider and reply to the company within 7 days

margin of (11.49%). because the company has improved the structure within the organization The company has administrative expenses of THB 7.62 million, increase of THB 1.17 million or 18.03% compared to

Directors approves. 3. Allow the buyer to make an acceptance letter in accordance with no.1 and no.2 (above) as a response letter sent to the company within 7 days from the receiving date. If the buyer does

the same period of the year earlier and has gross profit margin of 31.89%. because the company has improved the structure within the organization. The company has administrative expenses of THB 3.56

Transaction : The asset acquisition value does not cause the Company to fall within the disclosure requirement under the Notification of the Capital Market Supervisory Board No. TorJor 20/2551 Please be

). The Company will invest 50% of share. Expected to set up the new company registration within 2nd quarter 2019 4. Source of funds: Cash flows from operating activities without any effect on liquidity. 5

working capital within the Company. This transaction does not have any negative impact to the Company. - Calculation method : The transaction of above are considered the disposal of assets. According to the