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

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

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

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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

KYE ’s product management and storage cost incurred from commissioning SSE is lower than the cost of service hired from the outsiders. 7) Opinion of the Boards of Executive Directors The Board of

Company’s NTA). Hence, this transaction needs to be approved by the Company’s Boards of Directors and the details of the transaction must be reported to the Stock Exchange of Thailand. 5. Details of connected