Placement) will be discounted at the rate of not more than ten percent of the market price. “Market price” means the weighted average price of the Company’s shares on the Stock Exchange of Thailand (the “SET
Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Asset Acquisition (Addendum 1) regarding acquisition of shares of S-TREK (Thailand) Co., Ltd. in the
Company's ordinary shares traded on the Stock Exchange of Thailand (the “SET”) for 15 consecutive business days prior to the date on which the Board of Directors unanimously passed the resolution to propose
after the date of the disclosure to the Stock Exchange of Thailand. The Company has no obligation to seek the shareholders' resolution. 4. To approve the issuance and offering of new ordinary shares of
Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of
connected persons Investing in ordinary shares of Pek Industries Co., Ltd. (Additional) To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public
regarding to the Capital Market Supervisory Board Announcement TorChor 21/2551 about Rules on Connected Transactions and Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure
, dated 31 August 2018, and the announcement of the Stock Exchange of Thailand regarding disclosure and operation of listed companies for the acquisition or disposal of assets 2004, dated 29 October 2547
deemed as a price of less than 90% of the market price. The market price is calculated from the weighted average price of the Company’s ordinary shares traded on the Stock Exchange of Thailand (the “SET
Board of Governors of the Stock Exchange of Thailand. In addition, having considered value of consideration, only the transaction of subscription in portion of unsubscribed shares of other shareholders