, 2017 – December 31st, 2017) to Shareholders at the rate 0.06 Baht per share. Derived from profit under BOI business at the rate 0.01 Baht per share with total amount of 6,584,343.00 Baht (Six million

shareholder to consider and approve the dividend payment from the profit of 2017 (Performance on January 1st, 2017 – December 31st, 2017) to Shareholders at the rate 0.06 Baht per share. Derived from profit

square yard Details of shareholders Name Number of Shares %registered share Sigma Advisory Partner Co.,Ltd. 49,997 100 Mr.Wissanu Suchatlampong 1 0.00 Miss Kittiya Pongpuchaneekul 1 0.00 Mr.Banpot

, Huakwang, Bangkok, for using to be the additional office. The total size is 600.22 square meter with total amount of 27,009,900 baht. 1) Suit No. 240/44 21st Fl Space 300.11 square meter Price 13,504,950

Co.,Ltd holds 76.92 percent of share in P.J. Composite Co.,Ltd. Transaction : To present the Company have to area rental agreement with P.J. Composite Co.,Ltd the land with the area of 1,500 Square

Subsidiary Company rents Mr. Kongsak Hemmontharop the land with the area of 964 square wah, total term 3-years (1 January 2017- 31 December 2019). The agreement detail is as follows Rent Asset Title deed

Company rents Mr. Kongsak Hemmontharop the land with the Benefits area of 5,010 Square meters, total term 1- years (1 January 2020- 31 December 2020). The agreement detail is as follows Rent Asset Title

renew the area rental agreement with PJ Composites Co.,Ltd the land with the area of 1,500 Square meters, total term 2-years 7 months (1 July 2019 - 1 February 2022). The agreement detail is as follows

from January 1 - December 31, 2018, to the shareholders holding total 120 million shares, at the rate of Baht 1.80 per share, for total payment amount Baht 216 million. Said dividend payments are to be

order to have registered capital at THB 15,000,000 (as per details set out below). 2 For the acquisition of Leyland’s ordinary shares, the share purchase price was calculated from the asset value of