equity and/or the connected person have not attend the meeting and has no right to vote in the meeting 8. Opinion from the Board of Director Regarding the Connected Transaction In the board of directors

million (Approximately Baht 1,376.12 million) based on equity of financial statement as at 03/31/2019, and shall be subject to the final result of liquidation process. Reason for the Dissolution and

' equity 21.97 22.48 28.64 Remark: (1) PBSB’s accounting period is on June 1st – May 31th (2) PBSB does not prepare consolidated financial statement 5. Calculation of Transaction Size Pursuant to the

expenses -63 -43 -20 47.4% Net profit (loss) attributable to equity holders 410 410 0 0.0% Net profit (loss) attributable to equity holders Margin (%) 5.6% 6.5% -0.9% Net profit (loss) attributable to equity

Minority Shareholder Equity (Baht) – (4) 0 JAS ASSET Page 3/4 Items Detail Net Tangible Asset (Baht) = (1) – (2) – (3) – (4) 1,250,654,181 Total value transaction = Value of Interest Rate over the period of

by holding 51% of total shares of the project and later this project was sold on August 19, 2016 at selling price Baht 82.19 million. Such transaction made the main sharing of gain from investment

is within the scope of Connected Transaction details as follow: 1. Date Month Year of the transaction agreement July 10, 2018 2. Relevant parties and relationships Buyer: WICE Logistics Public Company

acquire the PET facility of Egyptian Indian Polyester Company S.A.E. (“EIPET”) in Egypt. In this regard, on June 14th 2018, IVL has signed Definitive Agreements to acquire up to 50% of the Equity stake of

Immobilien- und Beteiligungs GmbH and Schoeller Management GmbH on September 28th, 2018 to acquire 100% Equity stake of Schoeller Group in Europe, with operating plants in Austria, Czech Republic and Germany

trustees of the SI Trust, BTI Overseas Limited and Capital Alliance Private Equity II Limited, for the acquisition of 100% of the share capital of Bevpak (Nigeria) Limited (“Bevpak”). Bevpak is one of the