1 At JSP 60/11/02 10 November, 2017 Subject : Connected Transaction (Sale of Land), Invitation to Shareholders to propose agenda and nominee’s name for being the Director for the AGM’s Meeting in
the consolidated reviewed the 3rd quarter financial statements as of November 30, 2022 which were reviewed by Deloitte Touche Tohmatsu Jaiyos Audit Company Limited. The operating performance is
value of consideration basis based on the consolidated financial statements as of 31 December 2018 which is a basis having the highest transaction value. The Company has not have any disposal transaction
size of the said acquisition has the highest transaction equaling to 2.84% based on total value of consideration paid or received criteria from reviewed consolidated financial statements as of 30
independent appraiser). Such transaction is considered as the related transaction and has the transaction size in 0.26% of the net tangible assets of the consolidated financial statements on 30 September 2018
transaction value calculated based on the Total Value of Consideration Basis from the latest Consolidated Financial Statements of the Company (for the period ending 30 June 2017) is equivalent to 1.65 percent
, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in
herewith the audited consolidated financial statements of Lee Feed Mill Public Company Limited and its subsidiaries (“the Company”) for the year ended December 31,2019, of which the business operation
herewith the reviewed consolidated financial statements of Lee Feed Mill Public Company Limited and its subsidiaries (“the Company”) for the first quarter ended March 31, 2020, of which the business
reviewed consolidated financial statement ended March 31, 2018, the total transaction size of the investment in this new subsidiary based on the total value of consideration paid criteria, is equivalent to