Land has already owned, totaling size approximately 15 Rai, will be developed into residential project for sales. 2. To approve the increase in capital paid up of Takuni Land from 1,000,000, Baht to be

, 2019. Furthermore, the Board of Director of the Company has passed the resolution to confer power to determine, alter the date, time, and venue of the 2019 Annual General Meeting of Shareholders; to

of fund Working capital of PRG 4. The general characteristics of the Acquisition of Asset For investment in a new joint venture company, the transaction size is calculated by the criterion net of total

pricing as per condition total Baht 240,000,000. Size of Transaction Transaction size is 14.40% of total assets of the Company as of September 30, 2017, do not reach the criteria to the disclosure of

Characteristic of the transaction Enter into Contract to sell of Land and Buildings pricing as per condition total Baht 240,000,000. Size of Transaction Transaction size is 14.40% of total assets of the Company as

persons and their close relatives during period 6 months, the detail are as follows. 5.1.1) The interests amount of 61.73 million baht Size of Transaction : 61.73 million baht/ 5,129.35 million baht Size of

; 4.1.1) The interests amount of 61.73 million baht Size of Transaction : 61.73 million baht/ 5,129.35 million baht Size of Transaction : Size of the transaction equal to 1.20% of the net tangible assets by

Size of Transaction : 93.93 million baht/ 5,146.41 million baht Size of Transaction : Size of the transaction equal to 1.83% of the net tangible assets by calculating from the consolidate financial

Company is entitled to nominate one (1) director out of three (3) directors of BCB. The transaction size of said acquisition is within the scope of acquisition of assets under the Notification of the

100 100 The transaction size of said acquisition is within the scope of acquisition of assets under the Notification of the Capital Market Supervisory Board No. TorJor 20/2551 RE: Rules on Entering into