สารสนเทศเรื่องรายการที่เกี่ยวโยงกันของ PAP_SET19017 August 14th, 2019 Re: Connected Transaction Information Office Space Rental (Added the rental rate / square meter/ month) Attn: The Managing

19 September 2005 - Translate – Ref. HF 0051/2020 May 18th, 2020. Subject : Disclosure of Connected Transaction Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution

mentioned above. This transaction is also considered as business promotion with is reasonable and beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be

completion Period Q4/2019 Acquisition Asset 3.61% of total asset in Q3/2018 (under the total value of the consideration criteria). The transaction size of the asset acquisition is not more than 15%, therefore

-up without any limit to service the printing business T.K.S. Technologies only. In addition, the 3 selling price is higher than the book value of Gofive. Therefore, this transaction is reasonable

-up without any limit to service the printing business T.K.S. Technologies only. In addition, the selling price is higher than the book value of Gofive. Therefore, this transaction is reasonable

(8) Opinions of the Board of Director concerning the connected transaction The Board of Directors has considered that the transaction is reasonable and beneficial to the Company. Loan conditions from

is of the opinion that the entry to such transaction is reasonable and for the best benefit for the OISHI group of companies thus approved the entry to such transaction. 10. Opinion of the Audit

620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.024/2019 14 November 2019 Subject The Information of the connected transaction on

such related parties transaction was reasonable and benefit for the company regarding the rental price, benefits in using the space and conditions under the lease agreement compared to transitions with