Company is required to disclose the information to the Stock Exchange of Thailand. 7) Names of connected persons and nature of relationship of the connected persons Absence 8) Conditions which may affect

of the total remuneration for 1 year will be in the range of 1–20 million baht or 0.03% - 3% of net tangible assets (whichever is higher). Thus Board approval and SET disclosure is required. (Net

than 15%, therefore, it is not considered as a significant transaction which required to disclose and have no related items. The investment size is based on BOD’s approval to purchase the paid-up common

, therefore, the size of these transactions, all together was equal to 0.8210%; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors’ meeting

that the proposal is suitable for the Woodtek International Co., Ltd. (subsidiary company) because it’s required to leases the space and service warehouse, as the place to stock the products of

proposal is suitable for the Woodtek International Co., Ltd. (subsidiary company) because it’s required to leases the space and service warehouse, as the place to stock the products of companies's group for

total value of consideration criteria (maximum disposition value criteria). The transaction is categorized as small transaction, and is not required to be disclosed according to the Notification of the

according to the audited consolidated financial statement of the Company and its subsidiaries as at September 30th, 2019 which considered as a medium transaction so that the Company is required to get

Japan. For example, it is required to get an approval of any changes or additions to the form and taste of products, of determining and changing marketing strategies, and of the design and store locations

of 2019 equal to 787.8 million Baht or 34.1%. An increasing of asset was due to the Company’s adjustment of lease for properties as required by the TFRS16 which caused the value of investment