November 2003 and its amendments (“Connected Transaction Notifications”), since ArtLion is a subsidiary under the control of the NYK Group, whereby the NYK Group is a major shareholder of the Company. As of
Exchange Act B.E. 2535 (1992) or the Derivatives Act B.E. 2546 (2003), and the Notifications issued by virtue of such laws regarding management in the manner of deceit, fraud, dishonesty relating to offence
) the ground of occurrence under sub clause (a) being commission of offence under the Securities and Exchange Act B.E. 2535 (1992) or the Derivatives Act B.E. 2546 (2003), and the Notifications issued by
the Notifications issued by virtue of such laws regarding management in the manner of deceit, fraud, dishonesty5 relating to offence against property, or lacking due care, loyalty or practice on code of
Disposal of Assets B.E. 2547 (2004) (collectively, the “Notifications on Acquisition or Disposal”), having the highest transaction value of 293 percent of net profit from the Company’s operation for the last
Acquisition or Disposal of Assets B.E. 2547 (2004) (collectively, the “Notifications on Acquisition or Disposal”), having the highest transaction value of 293 percent of net profit from the Company’s operation
(2003) (including the amendments thereof) (the “Notifications on Connected Transactions”). The approval from the shareholders’ meeting on the entering into the connected transaction is then also required
Other Acts of Listed Companies Concerning the Connected Transactions, B.E. 2546 (2003) (including the amendments thereof) (the “Notifications on Connected Transactions”). The approval from the
operations within the business group. 2. Other Income Other Income which consist of storage tank fees, sales of scrap materials, interest income, gain on changes in fair value of short-term investment, and