-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders To : President, The Stock Exchange of

-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment) To : President, The Stock

-Translation- Ref. No. PorBor. 001 / 2020 January 6, 2020 Subject: Notifying the resolution of the Board of Directors’ Meeting and Schedule of Entering into Transaction of Disposing of Subsidiary’s

.1/2020 on January 30, 2020 has approved the investment transaction in the meeting) The total assets of the company as of December 31, 2019 equals to 337,736,000 baht. The calculation criteria of the

During the Company’s Board of Directors’ meeting regarding the related party transaction, the related persons left the meetings and did not vote on such agendas. (6) Opinion of Board of Directors regarding

of Directors’ Meeting for entering into such transaction, the directors who have the conflict of interest as stated in No.5 did not attend and vote in such agenda. 7. Opinion of the Board of Directors

the company. Therefore, the transaction is considered a connected transaction which must be disclosed in accordance above, which the company must seek approval from the shareholders' meeting to enter

any prepayment fee.The Financial Assistance from Link Capital I under the Credit Agreement was approved by the Board of Directors’ Meeting No. 1/2017, held on January 6, 2017. The said transaction did

Credit Agreement was approved by the Board of Directors’ Meeting No. 1/2017, held on January 6, 2017. The said transaction did not constitute a connected transaction of the Company because at the time of

. Opinion of the Board of Directors on the transaction The Meeting of Board of Directors No. 8/2017 on 29 September 2017 was of the opinion that the price for share purchase and accepting the assignment of