Connected transaction

1.To approve the rental  of land   on  Ratchadapisek - Rama III Road,  Bangkok 
to King Square  Suites  Co., Ltd. which falls within the guidelines of a
connected transaction
2. Approval  the extension of a joint guarantee to Mobile Logistics Co., Ltd.  
within  the credit line with  the Bangkok Bank Plc .  at the total amount of  55
million Baht in the proportion to the investment (Surapol Foods Group 75% =
41.25  million Baht, while Saha Group 25% = 13.75  million Baht), which is
considered a connected transaction
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Acquisition or disposition of assets

To approve the rental  of land   on  Ratchadapisek - Rama III Road,  Bangkok to 
King Square  Suites  Co., Ltd. which falls within the guidelines of a connected
transaction
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