September 20th, 2017 onwards. 4. Approved the Construction of the Curing building, Warehouse Building and Raw Materials Warehouse at the 2nd factory as contract with ASRP 1978 Co., Ltd. With service of

Ngamwongmas to be the Independent Director / Audit Committee replacing Miss. Varunee Sojiphan for the remaining term. Effective on September 20th, 2017 onwards. 4. Approved the Construction of the Curing