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21 Dec 2017 17:26:00
Resolution of the Board of Directors Meeting on the Connected Transaction
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                Connected transaction

the Board has approved to make the Management Service Agreement with Somboon 
Holding Company Limited ("SBH"); a connected party, for business consulting.
With regards to SBH's experiences in management, skills, strategy, knowledge,
well understanding and long experiences in automotive parts business, including
good relationship with customers, business partners, co-investors and
stakeholders, The agreement will be effective for three years from 1st January
2018- 31st December 2020
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