(Translation) 1 Enclosure 1. Information Memorandum regarding the Connected Transaction on Engagement of CH. Karnchang Public Company Limited as the Contractor for Maintenance Services on Civil

of operation of the guarantor must be stated. - In the case that the issuer is a securities company, a summary of the financial position and the results of the operation shall be presented in

) million baht. It was since the company had repayment to bank continuously. Financial position as at September 30, 2018 The group’s assets increased by Baht (144.39) million, mainly due to the following

, Nontaburi , 11120 บริษทั สุธากญัจน์ จ ากดั (มหาชน) GOLDEN LIME PUBLIC COMPANY LIMITED Tel : 0 2961 8652 – 6 Fax 0 2 9618650-1 Website : www.goldenlime.co.th Email : glmis@goldenlime.co.th Registration no

Company Limited’s (the “Company”) Board of Directors Meeting No. 1/2023 held on 22 February 2023 passed a resolution to certify the financial statements and the performance for the year ended 31 December

January 2020: The Company and its subsidiaries (“Group”) has adopted the new financial reporting standards TFRS9: Financial Instruments and TFRS16: Leases. These financial reporting standards were aimed at

Company Limited (“the Company”) would like to clarify the operating results of the Company and its subsidiary for the first quarter ended March 31, 2019 which has been audited by the independent auditor as

Statement of Financial Position as of 31 March 2018 The Company and its subsidiary’s total assets as of 31 March 2018 increased by 9% yoy. The growth was mainly contributed by the increase of cash & temporary

Company Limited’s (“Company”) Board of Directors Meeting No. 1/2024 held on 22 February 2024 passed a resolution to certify the financial statements and the performance for the year ended 31 December 2023

Public Company Limited’s (the “Company”) Board of Directors Meeting No. 3/2024 held on 10 May 2024 passed a resolution to certify the financial statements and the performance for the three-month period