and Disposition of Assets, BE 2547 when there is a certainty of the transaction. The Company’s transaction is considered an asset acquisition transaction under the announcement of the Stock Exchange of

persons, and nature and scope of interests of the connected person The Granting of the Loan is considered as an offer of financial assistance to JAS which is a major shareholder of the Company, holding a

Baht. Opinions of the Board of Directors : The Board of directors have an opinion that as the Company has the obligations; therefore, they considered that the fair value of the Common Shares which has

), infrastructure and machines required to carry out the business. To engage in long-term land rental agreement, is considered to fit under the criteria of investment. In calculation of the transaction value the

government such as travel restrictions and the closure of venues considered high-risk areas including department stores, it is expected that the Thai economy in 2020 will have a severe contraction with latest

the rent is considered one of the main expenses of Jaymart Mobile. 2. The company and Jaymart Mobile have reduced the remuneration of executives and employees. Which is the cooperation of the employees

epidemic situation of Coronavirus 2019 (‘COVID-19’) and the countermeasures taken by the government such as travel restrictions and the closure of venues considered high-risk areas including department

Company emphasis on efficiently control production yield. Also, the Company has considered to write-off short-term debt that loans to a subsidiary (AIL) of 8.50 million Baht since AIL has continuously

short- term investment, etc. 1 According to the Board of Director’s resolution No.5/2020 on 18 May 2020, the transaction is considered as the disposition of assets. The transaction size which is

conversion right under convertible securities to be acquired by the applicant is considered as an offer of newly issued shares at a low price as per the Notification of the Securities and Exchange Commission