, the Company is required to immediately disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the "SET) and send a circulated letter to the shareholders
disclose the information to the Stock Exchange of Thailand. 4. Names of connected persons and nature of relationship of the connected persons Absence 5. Conditions which may affect the rights of shareholders
medium size transaction, the board of directors must be approved. And disclose the information to the Stock Exchange of Thailand. The company has no connected transactions during the past 6 months. Remark
Company would like to disclose this transaction to the Stock Exchange of Thailand, the details are as follows: 1. Date/ Month/ Year of the transaction On 30 June 2020, the Company has successfully achieved
, and page 3/3 the company has to disclose information to the Stock Exchange of Thailand. 5. Conditions of entry into the transaction The Board of Directors must approve the entering into the transaction
and disclose information about the acquisition or disposition of assets to the Stock Exchange of Thailand Please be informed accordingly, Your faithfully, Chai Watana Tannery Group Public Company
and Board of Director as well as disclose to the Stock Exchange of Thailand. Remarks: NTA was as of May 31, 2020 Opinion of the Audit Committee: The Audit Committee unanimously resolved that outsourced
B.Grimm Power to disclose the information memorandum on the Transaction to the Stock Exchange of Thailand (the “SET”) and send the circular notice to the shareholders of B.Grimm Power within 21 days from
the termination of appointment of the manager of infrastructure within fourteen days from the termination date of appointment. Clause 5. Management company shall disclose a list of managers of each