percent of its shares also owned by the Company, i.e. lands, buildings, machineries, tools and equipment and to be used in its operation. The price shall be appraised by independent appraiser. The total

Properties Valuation Co., Ltd. (an independent appraiser which is listed in the Property Appraisers Companies List and is a principal appraiser approved by the Securities and Exchange Commission) dated on

Company Limited (the “Company”) would like to send the financial statements for the year ended December 31 st , 2017, which have been audited by the independent auditor. The Company’s net profit decreased

Company overall. (11) Opinion of the Audit Committee and/or Company’s Directors that is different than the opinion of the Board of Directors : None (12) Opinion of the Independent Expert : None (13

Public Company Limited (the “Company”) would like to submit the financial statements for the first quarter ended March 31st, 2019, which have been reviewed by the independent auditor. The Company’s net

business expansion in the current period, consisting of employee compensation and head office’s rental expenses, as well as an independent financial advisor fee relating to a tender offer which is a non

negative financial effect in the future. BOD Meeting 9th/2019 on August 15, 2019 approved to sell SUTG stock and all 3 independent committee have same opinion in selling 132,000 SUTG stocks for at least 307

Director Miss Dusadee Tancharoen Managing Director Director Mrs. Sutida Suriyodorn Director Miss Rachanee Mahatdetkul Director Mr. Suksri Phurthamkul Director Mr. Att Tongyai Asavanund Independent Director

office building lease. 7. The Board of Directors meeting 6/2018 conducted on December 25, 2018, has considered the contract agreement and found the fair price condition according to the independent

each lease period. The leased price is 168 baht per square meter per month, which is appraised leased price by GPV Global Properties Valuation Co., Ltd. (an independent appraiser which is listed in the