Q.House Lumpini Building, Sathorn Road, Bangkok, passed the following resolutions: 1. Approved renew the property management contracts between the Company or the Company’s subsidiary and Land and Houses
meters Term 2 years 7 months Rental Fee PJ Composites Co.,Ltd will pay rental fee 2 years in the rate of Baht 157,500 per month (105 baht per Square meters) Total Rental Fee For 31 months, total rental
not exceeding 8,690,000 Baht in accordance with the agreement between Vinythai and PTT Global Chemical Public Company Limited that allows Vinythai to lay down it pipes for chemicals transportation in
the transaction together with the reviewed appraisal reports for such property to the shareholders meeting for their consideration in accordance with the relevant laws and regulation. The Board of
create revenue for the buyer. The buyer can collect the utility bills. The rate of return in between 5 to 15 percent per year. So, the result of negotiation can effect on the sale price at Million bath 230
for external reviewers, as well as to the organisation, content and disclosure for their reports. They have been developed as a common undertaking between the Executive Committee of the Principles in
2017. The summary of the appraisal value of the two appraisers appears in Annex 2. The proposed price may be increased or decreased in accordance with the negotiation between the WHART Trust and the
budget of Baht 2,075,000, in accordance with the recommendation by The Audit Committee, as follows : 1. Mr. Manoon Manusook certified public accountant registration no. 4292 and/or 2. Mr. Choopong
between international agencies and the SEC Office may be used in any legal proceeding.” SECTION 17 The following provision shall be added as Section 266/1 of the Securities and Exchange Act B.E. 2535