Exchange Limited, has just passed its Board of Directors’ resolution relating to the transaction today and in order to ensure parity of information disclosure in the two markets, the Company, therefore
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
Transactions and the Notification of the Board of Governors of Stock Exchange of Thailand No. Bor.Jor./Por.22-01 Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected
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
Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition or Disposal of Asset B.E. 2547 (2004
disclosure of the information and operation of the listed companies about connected transaction. The aforementioned is a medium sized transaction (with the value of over 1 million baht but below 3% of the
Board ThorChor 21/2551 regarding the criteria for connected transaction and as in the Notification of the Stock Exchange of Thailand B.E. 2546 concerning the disclosure of the information and operation of
shareholders within 21 days from the date of disclosure to the SET. Details of the transaction are as follows. 1. Transaction date 19 February 2020 2. The related parties and the relation with the Company
and Exchange Commission) Consent Form for Personal Information Disclosure Contact The Securities and Exchange Commission, Thailand 333/3 Vibhavadi-Rangsit Road, Chomphon, Chatuchak Bangkok 10900