not have any relationship with the Company or the Subsidiary. The Transaction, therefore, is not considered a connected transaction under the Notification of the Capital Market Supervisory Board No. Tor
shall be as below: 3 The shareholding structure before IPO The shareholding structure after IPO The Transaction is classified as an asset disposal transaction under the Acquisition and Disposition
change in Q4-2018 can be shown in the table below: Topic Outstanding by Quarter Change Q4 – 18 Q3 – 18 Q4 – 17 Q4 – 18 VS Q3 – 18 Q4 – 18 VS Q4 – 17 (MB) (MB) % (MB) % Revenue from Sales , Services and
of total assets in the consolidated financial statement ended March 31, 2019, the size of which falls in between 15–50 percent, and shall be determined as a Class 2 transaction under the Acquisition or
SET with this letter. The differences between reviewed/audited and unreviewed/audited net income were shown as below: (Million Baht) Consolidated The Company Only Net income 2nd Quarter/2017 six-month
Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr
to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent
of connected transaction Type of transaction : Transaction relating to assets and services Transaction volume : Baht 7,350,000.- ( 0.67% of NTA of the Company ) Above transaction came under the scope
Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao