Public Company Limited Seller : Green Work Land Co., Ltd Shareholder name WORKING AND PLANNING CO.,LTD. 50.00 % Mr. Sanporn Talodsuk 35.00 % Miss Monruedee Moncharoen 14.00 % Miss Wimonphan Tasen 1.00
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power MahaNakhon Co., Ltd. which is not a connected person of the Company; therefore, it
Limited 3. Details of the Related Party and their relationship with the Company The Director and major shareholder of Custom Pack Co., Ltd. is a close relative of the Company’s director. 4. General
. Pichet Neerapitak is Mr. Peera Neerapitak’s son, who has related with the parties as follows: Name Winning Grand (Thailand) Co.,Ltd J.S.P. Property Public Company Limited Relationship Ratio of shareholder
: Lessor and lessee have a common indirect shareholder as follows; - Inoue Rubber Co., Ltd. Transaction Details: The short-term property rental and services are as follow; 1) Property location: 258
buildings in the area of 15,068 sqm., located at 67 Moo 11, Debaratna Road Km 20, Banghalong, Bangplee, Samutprakarn. For operating household electric appliance product warehouse including office for managing
. 57894 and 61177, Tambon Mueang Kao, Amphoe Mueang Khon Kaen, Khon Kaen, with the total land area of 309 square wah, together with a buildings at No. 67 Moo 8, Lao Nadee Road, Tambon Mueang Kao, Amphoe
and Purchase Agreements with Asia Industrial Estate Co., Ltd. for the purchase of land plots in Asia Industrial Estate with approximate area of 30 Rais 1 Ngan 65.1 Tarang Wah for the construction of
Province, Japan, having the total area of approximately 87 rais, 3 ngans, 33.295 sq.wahs. The Company has intention to sell the land to Richforest International Investments Ltd. which is not a connected
square yard Details of shareholders Name Number of Shares %registered share Sigma Advisory Partner Co.,Ltd. 49,997 100 Mr.Wissanu Suchatlampong 1 0.00 Miss Kittiya Pongpuchaneekul 1 0.00 Mr.Banpot