comes into force, the intermediary shall appoint the independent director as prescribed in the first paragraph of Clause 2 within 1 January 2016. Clause 4 In case an intermediary being [i] financial
delivery from the domestic customer and overseas customer. And the company can delivered the project machine within timeline. However the remaining backlog will be recognized within the 1st quarter and 2nd
enter into the purchasing and procurement contract within June, 2019 to carry out the project, which shall take approximately 18 months for the installation and the production of Siding Board and Diamond
0.00063 percent of the Company’s total assets, which does not fall within criteria under the Notification of the Capital Market Supervisory Board No. TorChor.20/2551 Re: Rules on Entering into Material
containing the details and enough information for shareholders to make a decision in voting within the timeframe. Primarily considering benefits and effects to the Company, the Chief Executive Officer, as
fall within criteria under the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, and
ordinary shares based on the total value of consideration paid criteria, is equivalent to 0.00018 percent, which does not fall within criteria under the Notification of the Capital Market Supervisory Board
paid criteria which is the criteria that gives the highest value, is equivalent to 0.00017 percent, which does not fall within criteria under the Notification of the Capital Market Supervisory Board No
shares with par value at Baht 100 per share with these following details: 1.) Transaction Date Within the First quarter of 2020 (November 2019) 2.) Registered capital of Thai Identity Sugar Factory Company
Company (or “MDP”) Transaction Date Within 30 June 2020 (in the process of confirming transaction date) Investment Party Mr. Thomas Frakes and Mrs. Cynthia Frakes are American investors and founders of MDP