www.taokaenoi.co.th Contact Person Contact Contact Name ฝ่ายผู้ลงทุนสัมพันธ์ นายจิรพงษ์ สันติภิรมย์กุล ,นายคู่สูรย์ รัตนะพร เลขานุการบริษัท นายอาณาจักร ลิ้มไพรสันต์ Company News Related Parties Transactions
Transactions, dated August 31, 2008 ( and as amended) and the Notification of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning the Connected Transactions
-connected transaction as per Notification of the Capital Market Supervisory Board No. Tor Jor.21/2008 Re:Rules on Connected Transactions, which refers to the Notification of the Board of Governors of the
to disclose resolutions of the Board of Directors' Meeting of the Company No.10/2018 held on 28 March 2018, whereby the relevant transactions were entered into on 10 April 2018, on the following
million, which was higher than the net profit before tax by Baht 100.61 million due to the transactions that did not affect the cash such as depreciation of assets and amortization of Baht 59.61 million and
profit of Baht 1,358.44 million or Baht 0.94 per share of the 1 st quarter of 2017. The significant transactions were as follows:- Management Discussion and Analysis For the 1 st Quarter Ended 31 March
investment value of $30 million or THB990 million approximately. According to the Notification of the Capital Market Supervisory Board No. TorJor 20/2551 Re: Rules on Entering into Material Transactions Deemed
the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules concerning the Material Transactions in the Acquisition and Disposition of Assets dated August 31, 2008 (as amended
Transactions, which refers to the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of information and other acts of listed companies concerning the Connected Transaction
share will be paid in cash, not exceeding 150 million Indian Rupees. (One hundred and fifty million Indian Rupees) and -2- B. 11,000,000 preferred shares in ALP FPI with a par value of 10 rupees per share