Meeting of Shareholders No. 1/2018 3. Approved the issuance of the Warrant to purchase ordinary share for Employees Stock Option Plan (CCET-WC), distributed to directors and/or employees of the Company and

Meeting of Shareholders No. 1/2018 3. Approved the issuance of the Warrant to purchase ordinary share for Employees Stock Option Plan (CCET-WC), distributed to directors and/or employees of the Company and

January 9th, 2020 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Vibharam Co.,Ltd.’s new ordinary shares, and elder ordinary share which purchases from

new ordinary shares of the Company to accommodate the exercise rights of Warrant. And set the exercise price each year differently. The issuance and offering of warrant and new ordinary share to

payment of assets. Number of underlying ordinary share Total number of issued and paid-up shares of the Company 90,000,000* x 100 986,210,468 9.13 The entering into the transaction constitutes an asset

Nongkham Sriracha Chonburi : Baht 5,000,000 divided into ordinary share 14,000 ordinary share at par value 1,000 Baht Type of Business : Cutting Board , Eyelet 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230

appoint the representative as not an executive who controls power in normal operation of NDR categorized as connected transactions regarding to the Capital Market Supervisory Board Announcement TorChor 21

hold NDR’s ordinary shares for 20.31% of paid-up Capital and appoint the representative as NDR’s director even though the representative of CRSB is not an executive who controls power in normal operation

hold NDR’s ordinary shares for 20.31% of paid-up Capital and appoint the representative as NDR’s director even though the representative of CRSB is not an executive who controls power in normal operation

not an executive who controls power in normal operation of NDR. Therefore, this transaction is categorized as connected transactions regarding to the Capital Market Supervisory Board Announcement