with Notification of Capital Market Supervisory Board Ref. No. ThorJor. 20/2551 RE: “Criteria to Do Significant Transaction in Term of Acquisition and Disposal of Asset”, covering with other amended
Intermediaries By virtue of Clause 5(1) in conjunction with Clause 12(3) of the Notification of Capital Market Supervisory Board No. TorThor. 35/2556 (2013) Re: Standard Conduct of Business Operation, Management
considered as related transaction according to Notification of Capital Market Commission as the category of assets or services transaction which is more than 1 million baht but less than 20 million baht or
appraisal price. - Benefit : The Company will allocate the proceed from the land sale to repay the Company's loan to a financial institution and use it as working capital within the Company. This transaction
Forty Two baht). The Board of Directors is considering the connected transaction according to the capital market supervisory board notification TorJor.21/2551 regarding the rules of connected transaction
shareholding in CCPT-KY therefore shall be considered as a disposition of assets of a listed company according to the Notification of Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules for entering
Companies Act B.E. 2535 (1992) (as amended) (the “Public Limited Companies Act”) and is regarded as a transaction on disposal of assets by a listed company under the Notification of the Capital Market
and Exchange Commission (“SEC”) announced the Notification of Capital Market Supervisory Board No. Tor Jor. 28/2563 dated March 27, 2020 that listed companies, which are unable to have AGM and appoint
), mother of Mr. Nontawat Dhanasuwiwath who is the director and executive of the Company. Therefore, this is defined as connected transactions complying with notification of Capital Supervisory board, Tor
MK are considered an acquisition of assets under the notification of the Capital Market Supervisory Board No. Tor Chor. 20/2551 Re: Rules for the Transaction with Significant Acquisition or Disposition