of 100% acquisition of Ordinary Shares of Suburb Estate Company Limited Agenda 3 To approve of ratification of 100% acquisition of Ordinary Shares of Thai Bonnet Trading Zone Company Agenda 4 To

share capital from AUD 312.65 million to AUD 327.65 million by issuance of new ordinary shares totaling 139.61 million shares. Subsequently, on December 27, 2018, RH International (Singapore) Corporation

FD‘s new ordinary shares equaled to 51 percent of the registered and paid-up capital. Please be informed accordingly Yours Faithfully (Mr. Chirdsak Kukiattinun) Executive Chairman

in the long term 3. To gain access to new manufacturing technologies, which will give the company an advantage in developing its products in the future Type of Transaction HTECH buys 80% of ordinary

cash equivalents increased from the exercise of rights to convert warrants to ordinary shares for the period, trade and other receivables decreased from repayment from foreign customers, other current

. The company has repayment of long term loan 25.9 million baht and Acceptance of capital increase ordinary shares 81.2 million baht. Cash received from short-term loans 95 million baht and paid short

million decreased by 14% compared to the same period at the previous year. This is because during May 2017 the Company issued and offered newly ordinary shares to repay loan from bank. The capital increase

company has repayment of long term loan 43.0 million baht, payments for short-term loans 145 million baht and acceptance of capital increase ordinary shares 81.2 million baht. Unit : Times Date 30 September

share premium account-ordinary share which amount to THB 415.2 MB. Please be informed accordingly, Yours Sincerely (Miss Valarlak Ngamchitcharoen) Managing Director 31 December 2016 30 September 2017 THB

529,050,000 by issuing 176,350,000 newly-issued ordinary shares of the Company with the offering price at Baht 3 per share. 1.5 Total Value of Consideration The price has been negotiated by both parties at JPY