this regard, such resolution of the Board of Directors’ Meeting was already notified to the Stock Exchange of Thailand. Currently, the Company is not yet able to enter into negotiations for the purchase
regarding Disclosure of Information and Act of Listed Companies concerning the Connected Transactions, B.E. 2546 and No.2, B.E. 2547, it falls into the category of medium size of the connected transaction. 4
Company Limited is set out in the attachment) The entering into of such transaction constitutes an asset acquisition transaction of the Company pursuant to the Notification of the Capital Market Advisory
competitive prices and higher export value. On June 15, 2016, the Company entered into a land sale agreement for 1 plot of non-operational land of a subsidiary company together with 4 plots of the Company’s
Company entered into a land sale agreement for 1 plot of non-operational land of a subsidiary company together with 4 plots of the Company’s land for Baht 166.54 million. In March 21, 2017, the Group had
position which is not manager whose period of approval shall expire on 31 December 2011. Clause 4. This Notification shall come into force as from 16 November 2011. Notified this 3 rd day of November 2011
come into force from 1 November 2013. Notified this 16th day of October 2013. (Mr. Vorapol Socatiyanurak) Secretary-General Office of the Securities and Exchange Commission
come into force from 1 November 2013. 2 Notified this 16th day of October 2013. (Mr. Vorapol Socatiyanurak) Secretary-General Office of the Securities and Exchange Commission
materially affect investors’ investment decision such as 1. serious damages 2. changing in issuer’s objects or the nature of business 3. events of default 4. entering into an agreement entrusting other persons