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31 Oct 2017 09:11:00
Resolution of the Board of Directors Meeting No. 9/2017
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                Acquisition and disposition of assets

Ref. NUSA. 065/2017

Date:    October 30, 2017

Subject:     Resolution of the Board of Directors Meeting No. 9/2017
Attention:       Director and Manager
                The Stock Exchange of Thailand

Refers     1. Document No. NorSor.051/2017, The Board of Directors meeting 
No.5/2017  on Information Memorandum on the Asset Acquisition of NUSA and
disposition of  asset of subsidiary company in May 29 2017
    2. Document No.NorSor.061/2017, Increase of the registered capital of 
     The Board of Directors of Nusasiri Public Company Limited ("the company" or 
"NUSA") Meeting No. 9/2017 held on October 30, 2017, the meeting had approved
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