resolved to approve the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited (“TSEO”) which is a subsidiary with 100% shareholding by Thai Solar Energy Public

Province of Planet Board Company Limited, which is a Subsidiary of the Company Attention President The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets of East Coast

operating results of the Company and its subsidiaries for the Second Quarter Ended June 30, 2017 is described in the financial statement showing net loss at the amount 17.08 million Baht. Compared with the

The operating results of the Company and its subsidiaries for the Third Quarter Ended September 30, 2017 is described in the financial statement showing net loss at the amount 36.48 million Baht

Limited (“ACS Capital”) Agreement period is one year from March 2018 to February 2019. SIGMAXYZ Inc.(Under system developments agreement partially with AEON Systems) Agreement period is fourteen months from

Custom Pack Company Limited 3. Details of the Related Party and their relationship with the Company Mr. Rakvit Chaisuparakul who is the director and major shareholder of Custom Pack is a close relative of

: Country Group Development PLC the third party who is not a related person and has no relationship with the directors and/or the executives of the Company and/or major shareholders including those who are

baht which is greater than the same quarter in the previous year which the net loss was 2.76 million baht due to the income derived from providing consulting service regarding domestic transportation

Development Private Limited (the "Developer") ("Marketing Support Service Agreement"). The Developer is a subsidiary of Singha Property Management Company Limited ("SPM"). SPM indirectly holds 95 percent of

assets which is approximately 18 rai of land to non-related legal entity. The detail of the transaction is in attachment. Please be informed accordingly. Yours sincerely, (Mr. Wachira Wudhikulprapan