“Company”) would like to inform the resolutions of the Board of Directors’ meeting, held on 19 July 2018 granted approval for a disposition of assets. The details are as follows; - Transaction date

required to get approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Attendance and voting of the connected persons For the agenda to consider

Baht 256,500,000 as per the Sale of Shares Agreement of NU dated 13 July 2018, with the precedent condition that the Company as the seller must receive the approval from the Board of Directors before

decrease in shareholder’s equity amount to THB 41.6 by the resolution passed at the board meeting for dividend payment’s approval in which amount to THB 67.6 MB. The company earned an increase in the net

, therefore, the size of these transactions, all together was equal to 0.8210%; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors’ meeting

Baht 100,000,000. This transaction shall be considered as a connected transaction regarding providing of financial assistance which is required the approval by the Board of Directors’ Meeting and

the acquisition of assets of listed companies as attached. 1. Date of the Transaction The company will proceed after the approval from the Board of Directors Meeting of JAS Asset Public Company Limited

without the approval from the shareholders. Opinions of the Board of Directors : The Board of Directors approved the Company to enter into the above mentioned connected transactions relating to assets or

Transfer (BOT). At the present, construction is under permission. The process of requesting approval for the part of construction modification has value of receivables under the concession agreement And

approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance and voting of the connected