Thani Province. - 4 - Size of Transaction : The transaction process conforms to transaction type No.2, referring to the announcement of the committees of the Stock Exchange of Thailand, subject

property in Surat Thani Province. - 4 - Size of Transaction : The transaction process conforms to transaction type No.2, referring to the announcement of the committees of the Stock Exchange of Thailand

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said transaction on 14 August 2019. The Audit Committee’s opinion The Audit Committees have no different opinion from those of the Board of Directors.

as member of committees managing the affairs relating to the business of trustees, securities companies, commercial banks or financial institutions established under specific law, such as, a risk

Shareholders to consider and approve the remuneration of the Company's directors and sub-committees for the year 2020, increasing from Baht 2,600,000 to not higher than Baht 3,200,000 (excluding meeting

Company Limited (“the Company”) has resolved in the meeting No.6/2019 held on July 17, 2019. The significant resolutions are as follows: 1. Approved the minutes of the Boards of Directors’ Meeting No. 5

committees and/or delegated person to disposition of the common shares held in Prinda Public Company Limited (“PRINDA”), which is manufacturing, trading and transporting of brick, stone and sand for

committee via other method and the meeting can be start sooner than mentioned above. If at least two committees requested for a meeting, the chairman should take any action to have such meeting to be held

Company”) has resolved in the meeting No.6/2019 held on July 17, 2019. The significant resolutions are as follows: 1. Approved the minutes of the Boards of Directors’ Meeting No. 5/2019 2. Approved to