Solar Farm Plant generating electricity for production process Located at 11 Moo 12, Chongsarika, Pattananikom, Lopburi

The annual report and the disclosure of general information include the operations of a subsidiary that the Company holds over 99% of its shares ;

Subsidiary (“GLE”)
Company name	Golden Lime Engineering Co., Ltd (GLE)
Details	registered as a juristic person under the Civil law and Commercial Code, on 15 March 2017,
The Registration Number	0125560007268
Business:	Engineering Consulting Services and drawing designs Production and distribution of the Machinery and equipment
Head Quarter	89 Cosmo Office Park, 6th Floor, Unit H, Popular Road, Banmai, Pakkret, Nonthaburi 11120, Thailand
Trade Mark

Subsidiary (“TMC”)
Company name	Thai Marble Corporation Limited (“TMC”)
Details	registered as a juristic person under the Civil law and Commercial Code , on 21 May 1956, With the acquisition of ordinary shares total of 99.79 on May 13, 2020.
The Registration Number	0105499000459
Business	Production and Distribution of Marble Products and by-Products from Marble Production. Production and Distribution of Lime Products and by-Products from Limestone Quarry and Processing. Sublease of Concessions and Services
Head Quarter	Relocates its head office on April 1, 2023, to
The new addrss of present head office	274, A2-2cd Building, Soi Soonvijai 4 Bangkapi, Huay Kwang, Bangkok
Office Pictures

Branch 1 (TM)

351 Moo 2, Phaholyothin Road Km. 127, Na Phra Lan, Chalermprakiet, Saraburi Marble Plant

Branch 2

271 Moo 9 Tubkwang, Kaengkhoi, Saraburi Tab Kwang Quarry

Branch 3

53/1 Moo 10 Prabatnoi-Pukae, Songkon, Kaengkhoi, Saraburi Remark Thai Marble Co., Ltd. proceeded with the cancellation of the 3rd branch following the resolution of the Board of Directors. The cancellation of the 3rd branch was successfully registered with the local Revenue Department on April 18, 2023.

Branch 4

351/72 Moo 2, Phaholyothin Road, Na Phra Lan, Chalermprakiet, Saraburi

Branch 5

351/74 Moo 2, Phaholyothin Road, Na Phra Lan, Chalermprakiet, Saraburi (Marble Quarry)

Significant factors affecting the investment decision making

On 10 November 2022 to the Board of Directors’ Meeting no. 5/2022 of the Company has resolved to propose to the Extraordinary General Meeting of Shareholders No. 1/2023 to consider and approve the increase in the registered capital of the Company as well as the amendment to Clause 4 of the Memorandum of Association (Re: Registered Capital) to be in line with the capital increase. The Board resolved;

The registered capital increase of the Company from THB 300,000,000 to THB 375,000,000 by issuing 75,000,000 ordinary shares with a par value of THB 1 each, totaling THB 75,000,000. The Company has registered the change in the Memorandum of Association at the Department of Business Development, Ministry of Commerce on January 12, 2023, with the latest registered capital of 375,000,000-baht, par value of 1 baht per share, totaling 375,000,000 ordinary shares.

On February 15, 2023, the company registered to change the paid-up capital from 300,000,000 baht to 362,393,057 baht, with a par value of 1 baht per share, totaling 362,393,057 ordinary shares.

Legal Disputes

During Y2023, the Company and its subsidiaries had neither dispute nor other of the below issue ;

The Company and its subsidiaries had neither breach nor violations of ;
Criminal Action	-None-
Civil Sanctions	-None-
Administrative Actions	-None-
Fraud & Corruption	-None-
Human rights, Child Labour and illegal employee	-None-
Labour dispute	-None-
Use of Insider information	-None-
Delay of financial reporting	-None-
Fined by the Office of the Securities and Exchange Commission	-None-
violations to the ethics defined by the regulatory body.	-None-
wrongdoing and disputes seriously effect on the Company's business operations.	-None-

Remarks :

1. Legal dispute that may have a negative impact on the assets of the company or subsidiary with an amount higher than 5 percent of shareholders' equity as of the end of the latest fiscal year. However, if the shareholder's equity is negative, disclose only cases where the amount is higher than 10 percent of current assets as of the end of the most recent fiscal year.
2. Legal dispute that significantly affect the business operations of the company or its subsidiaries but the impact cannot be quantified, and
3. Legal disputes that do not arise from normal business operations, such as lawsuits to enforce debt repayment from customers in cases where the securities issuing company is a financial institution.

Disclosure according to the above criteria shall refer the court where the legal dispute is being heard. The date the case started, the parties and the basis of the case, and the progress of the case specifying the directors, executives or related persons who are litigants with the company if there is a dispute according to the definition above.

Minor stock market

The Company has no securities listed in other countries’ stock markets.

Regular financial institutions (engaging for debt instruments only)

The Company does not issue debt instruments or corporate bonds.