to the requirement under the Notifications on Connected Transactions in relation to the duty to prepare and disclose the information memorandum on a connected transaction to the SET and is not required

for a subsidiary because it’s required to using service of related company concerned for loading and lifting containers of goods. To prepare and delivery of finished goods for overseas exporting. Hence

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 transferring to customers

required to get approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Attendance and voting of the connected persons For the agenda to consider

45.04 percent based on the net tangible asset basis is considered as Class 2 transaction in accordance with the Notification on Acquisition or Disposal of Assets. As a result, the Company is required to

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