the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9. The nature and extent of the

. The nature and extent of the interest of the connected persons in the transaction 10.In this Business Size has not over 20 million baht but over than 3% of NTA value of the company, So the company has

Net Tangible Asset (NTA), and is not a related transaction and that the size of the transaction does not require us to disclose the information in accordance with the disclosure rule for acquisition and

% of company’s Net Tangible Asset (NTA), and is not a related transaction and that the size of the transaction does not require us to disclose the information in accordance with the disclosure rule for

foreign ETFs. The CMSB has also repealed the seven-day rule for initial public offering of ETFs and waived, for a period of one year, the one-third investment limit rule which prohibits participating

of 265.40 square meters. 4. Total Value and rule for fixing of total value of the transaction 4.1) The transaction that the company made with the connected persons and their close relative during

Loan 4. Total Value and rule for fixing of total value of the transaction 4.1) The transaction that the company made with the connected persons and their close relative during period 6 months. Borrower

: Unsecure Loan 2 4. Total Value and rule for fixing of total value of the transaction 4.1) The transaction that the company made with the connected persons and their close relative during period 6 months

6.25% of its registered capital, par value of 100 baht, and total amount of 6,250,000 baht. The transaction size calculated according to the acquisition of assets listed company rule, the total

total paid up capital of “the Company” : 5,240,000 shares - The par value of the share : 100 Baht We are also pleased to confirm that the above transaction is not a related transaction and that the size