the disclosure to SET. As Mr.Somchai Lekapojpanich, chairman and chief executive officer of the Company and also a director of Tang Mong Seng Holding Company Limited considered as connected persons, to
Connected Transactions which needs the board of directors' approval and the disclosure to SET. As Mr. Somchai Lekapojpanich, chairman and chief executive officer of the Company and also a director of Tang
, calculated based on the total value of consideration that is based on t he reviewed consolidated financial statements of the Company ending 31 March 2018. The Company has not entered into any asset disposit
consideration paid criteria referred from the Company’s latest financial statements as of 31 March 2018. Therefore, the transaction does not require the compliance with criteria of material transactions deemed as
Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions, B.E. 2546 (2003), having details of the transaction as follows. 1. Transaction Agreement Date
Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. (Edit 2) Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of
the transaction amount Baht 5,500,000 from the purchase 1,000 ordinary shares at 5,500 Baht per share. 3.2 Size of the transaction according to consolidated financial statements of the Company as of
Substantial Transactions within the Definition of an Acquisition or Disposal of Assets dated August 31, 2008, and the Notification of Board of Governors of the Stock Exchange of Thailand regarding Disclosure
tangible asset (NTA) under the Company’s financial statement as of September 30, 2019 = 1,501,896,700 baht Value (million baht) The Company’s NTA = 1,501.90 million baht Higher value (million baht) % value
financial statement as of September 30, 2019 = 1,501,896,700 baht Value (million baht) The Company’s NTA = 1,501.90 million baht Higher value (million baht) % value (million baht ) Transaction size 1 < X < 20