consideration and approval of the connected transaction and acquisition of assets from purchasing of land with building on the land title deed number 24421, Bangbon Sub-district, Bangbon District, Bangkok from Mr

for consideration and approval of the connected transaction and acquisition of assets from purchasing of land with building on the land title deed number 24421, Bangbon Sub-district, Bangbon District

number 24421, Bangbon Sub-district, Bangbon District, Bangkok from Mr. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company. 7. To consider and approve the appointment of

number 24421, Bangbon Sub district, Bangbon District, Bangkok which it is used to be a location of the Subsidiary company. Utility Space 964 square wah Term 3 years Rental Fee The Subsidiary company will

deed number 24421, Bangbon Sub district, Bangbon District, Bangkok which Buildings it is used to be a location of the Subsidiary company. Utility Space 5,010 Square meters Term 1 years Rental Fee The