combination of higher amount of raw materials using than standard setting (BOM Calculation) in Flexible Packaging production line, , especially the printing color, because the new order need a longer set up and

connected transaction relating to assets or service, by purchasing of machine for the phase 2 of the flexible packaging. The total value is 18,276,224.79 baht (including vat) or equivalent to 2.74 0f the net

flexible packaging with PAE PACK Co.,Ltd. The total value is 18,276,224.79 baht (including vat) as follows: ล ำดับ รำยกำรเครื่องจักร จ ำนวนเครื่อง รำคำ (บำท) 1 Gravure Printing machine 1100/8 1 4,003,102.21

raw materials are film, printing and solution, labor costs and overhead including operating expenses - 81.30 Year 2018 3. Expansion of the Company's business by building a warehouse for Flexible

of the Board of Directors on the entering into of the transaction The Board of Directors considers the transaction and opines that Gofive has separated its IT and innovation business from the printing

the Board of Directors on the entering into of the transaction The Board of Directors considers the transaction and opines that Gofive has separated its IT and innovation business from the printing

, printing and solution, labor costs and overhead including operating expenses - 81.30 Year 2018 3. Expansion of the Company's business by building a warehouse for Flexible Packaging Business - 35.00 Year 2018

capital increase is to expand the capacity of flexible packaging products, to repay the loans and used as working capital. Details are shown in Capital Increase Report Form (F 53-4) (Attachment 1). 4

Baht 2,699 million) Purpose of investment For the purpose of organization restructuring for the Company’s precision entities as well as to be more flexible for potential future funding methods in

land and structures is more flexible and will be interested by a wider group of buyers and investors, therefore, there is no discount in fixing the base price as applied to the sale of investment monies