of Contract : The Company will enter into a loan agreement or promissory note and specify the date of December 19th, 2022 as the due date for payment of principal Other Conditions : None Objectives

ลงทุน เลขาธิการ

do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of Directors has considered that the said transaction is a general business term and reasonable, and it is

FINANCIAL SERVICES CO., LTD. Seller; the Company Relationship between Buyer and Seller; None 3. Details of Assets being Disposed: Type; Amount of disposed shares; Book Value per share; Total disposed value

expenses of its subsidiaries amount 2 million Baht. Loss from rate of exchange is none. Income Tax Income tax of 2017 amount 4 million Baht decreased by 7 million Baht (66%) from 2016. The corporate income

approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The

Directors with different opinion from the Board of Directors: None 10. Transaction Size: The above transaction is considered as related transaction according to SET regulation. It falls in the type of rent or

higher than the interest rate charged by the bank Opinion of the Board of Directors - Audit Committee and / or Directors which ar e different from the Board of Dir ectors' opinion -None- Size of item When

. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of Directors has considered that the said transaction is a general business term and reasonable, and

is beneficial to the operation of the company. 10. Comment of Audit Committee and directors who disagreed: - None Please be informed accordingly. Yours sincerely, (Mr.Domdej Sripinproach) Managing