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
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
located, totaling 2 ngan 74.5 square wa, and 9 plots of land, totaling 17 rais 1 ngan 59.4 square wa located in Tambon Pa Rai, Amphoe Aranyaprathet, Sa Kaeo (together referred to as the “Disposed Assets
Directors Meeting No.4/2017. 2. Approved to purchase of land for the construction of the third plant, Total area of 27 rai 3 ngan 72.8 square meters and price per rai of 7,400,000.00 Baht (Seven million four
the Board of Directors Meeting No.4/2017. 2. Approved to purchase of land for the construction of the third plant, Total area of 27 rai 3 ngan 72.8 square meters and price per rai of 7,400,000.00 Baht
assets; 5 plots of property totaling 27 rai 3 ngan and 67. 76 sq. w. or 11,162.76 sq.w., at the price of 18,125 Baht per sq.w. or 202,325,025.00 Baht in total, and the investment in a new factory and
Estate, Title deed No. 35012, having a land area of 2 rai 2 ngan 52 square wah. The aforementioned transaction is deemed an Acquisition of Assets according to the Notification of the Capital Market
Sakhon District, Samut Sakhon, with the total land area of 93 rai 3 ngan 61 square wah (total land area of 37,561 square wah), together with building as per construction permission No. 196/2537 consisting