Transaction The Company will require various services from Asahi Glass Co., Ltd (Japan) with the value of service is not exceeding Baht 46,892,000 which is considered as connected transactions, as the follow
Nongkham Sriracha Chonburi : Baht 5,000,000 divided into ordinary share 14,000 ordinary share at par value 1,000 Baht Type of Business : Cutting Board , Eyelet 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230
the increase newly registered capital by Baht 870,000,020 from Baht 1,160,000,000 to Baht 2,030,000,020. The newly share capital of 87,000,002 shares at par value of Baht 10 per share are issued and
Directors extra meeting No.3/2019 held on June 27,2019 passed to approved the extension of promissory notes to specific persons and received financial assistance amount 10 bills. Total value of promissory
combined not more than 80,000,000.00 THB. Accounted for 2.89% (Net Tangible Asset: NTA) as of June 30th, 2019. The total value of the transaction is considered as a connected transaction with a value
of net book value of digital television license payable and net book value of the license amounting to Baht 429.91 million (the digital television license payable of Baht 447.20 million and deducted of
, 2025 Page 2 of 3 Total Value and Criteria to Determine the Transaction Total Value : 25,553,250 baht for 6 years which is 1.07 percent of Net Tangible Asset calculated from the consolidated interim
. The initial registered capital is Baht 2,000,000 (200,000 ordinary shares with a par value of Baht 10 each). The shareholding structure is shown as follows: No. Shareholder’s name Relationship Number of
shares), accounted the value of Baht 680,000,000 from Chote Pittayachai 5 Co., Ltd. and scheduled the Extraordinary General Meeting of Shareholders No. 1/2020 on Wednesday12 February 2020, 10.00 am at
in fair value of financial assets measured at fair value through profit or loss. Discussion and Analysis of the Company and its subsidiaries’ Operational Results in Q1/2020 and Q1/2019 Corporate