-leasehold right to be sold to the Trust will be at least THB 1,300.0 million and not exceeding to THB 1,503.80 million. (the “Disposition of Assets Transaction”) Approved the Company to enter into an
proportion in an amount not exceeding Baht 19,000,000.- to Wacoal International Hong Kong Co., Ltd., according to transaction details as follows: (1) Transaction date : Within June, 2018 (2) Transaction
Food Holding Co., Ltd. is a spouse of a director and an executive of EIC.The independent financial advisor (IFA) is of the view that the shareholders should not approve the transaction because the
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power Mahanakorn Co., Ltd. which is not a connected person of the Company; therefore, it
connected persons The Meeting approved the transactions relating to assets or services and regarding rental or lease of immovable property not exceeding 3 years with the connected persons, the details as
dispute for which each claimant seeks compensation not exceeding one million baht, and (3) In case of the dispute arising from the providing of securities business services, or the failure to comply with
the company to increase the investment proportion in the ordinary shares of Pattaya Manufacturing Co., Ltd. (PMC) by purchasing the 627,000 ordinary shares in an amount not exceeding Baht 93 million
and Exchange Commission No. Kor Yor. 4/2547 Re: Prescribing Contracts that Are Not Subject to The Derivatives Act B.E. 2546 (2003) ______________________ By virtue of Section 4(3) and Section 9 of the