0.03% of NTA was equal to 0.71 million Baht and the 3% of NTA was equal to 70.89 million Baht. Therefore, the said connected transaction must be approved by the Board of Directors and disclosed the

and the transaction must be disclosed to the Stock Exchange of Thailand. 4.2 The criteria for determining the total transaction value: the net tangible asset value. 5. Description of connected persons

transaction, which is the significant transaction that has to be disclosed to the SET. 7. Lease Pricing Determination: This transaction is exceptional which can not be shown that it is wihtin normal commercial

Board of Directors and disclosed to the Stock Exchange of Thailand, and is exempted to be approved by shareholders at the Shareholders’ meeting. Please be informed accordingly. Sincerely yours

approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31 December 2018, which

NTA (3% of NTA = 13.28 Mb.)* whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General

Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31 December 2018, which has been audited by the

transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31

subsidiaries have acquired other assets in the amount of approximately Baht 1,190,592,278.78, representing the total transaction size of 2.2003 percent as disclosed to the Stock Exchange of Thailand. Please be

company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed accordingly and disclosed to shareholders and investors for making investment decision. Thank you. Sincerely