accordingly and disclosed to shareholders and investors for making investment decision. Thank you Sincerely Yours, (Mr. Shen Kuo Jung) Chairman
more than 0.03% but less than 3% of NTA (3% of NTA = 14.38 Mb.)* whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need
Investment Agreement with Lithium Americas Corp. (“LAC”) for additional investment in LAC (“Investment Agreement”) on 19 January 2017, details of which had been disclosed by the Company to the Stock Exchange
receivable from the change of deposits for investment as short-term loans to other persons amounting to Baht 30 million as disclosed by the Company through SET's system on March 14, 2017, whereby on August 25
ended 30 September 2016. Please see note 33 of financial statements for the year ended 30 September 2017, which disclosed the statements of income for the twelve-month period of 2017. Sales Total sales
minimum information in accordance with Table 2 annexed to Notification RE: “Acquisition or Disposal of Asset” to the Company’s shareholders within 21 days as from the date when the transaction disclosed to
the date when the transaction disclosed to The Stock Exchange of Thailand. 4. Details of the Asset Acquired The Sole Area Development Franchise under Trademark “Wuttisak Clinic” in Eastern Region; and
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
date that the Company disclosed the transaction to the SET. 4. Details of the assets disposed of Seller: Yong Thai Public Company Limited Land title number 6845 เล่ม 69 หนา้ 45 ระวาง 28 อ. 3 น. เลขทีด่นิ
transaction is more than 0.03 percent but less than 3 percent of the Net Tangible Assets of the Company. Therefore, the transaction must be approved by the Board of Directors and disclosed to the Stock Exchange