620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.006/2019 27 February 2019 Subject : Approval of transaction contract of rent with
(Whitewash),Call EGM1/2023 06/01/2023 12:35 Cancel BOD10/2022 resolution on acquisition(connected transaction),offering JCKH-W2,decrease and increase capital,share allocation,request waiver from making tender
the director, executives, the major shareholders or the authorized person of the Company at the price of not exceeding Baht 100,000,000. Details are as followed 1) Transaction Date Within March 2018 2
-Translation- Ref. No. PorBor. 050 / 2019 December 27, 2019 Subject: Entering into Transaction of Acquisition of Associate Company’s ordinary shares To: President The Stock Exchange of Thailand
”) would like to inform that the Board of Director’s meeting No. 6/2017 on July 4, 2017 has approved in principle of investment in new company. The details are as follows: 1. Transaction date August 31, 2017
transaction (the total purchase price) The purchase price per share specified in the Right of First Refusal Letter is THB 13.60 per share. The total purchase price is THB 29,920,000. b. By considering the book
after selling : 0 share = 0% of registered capital. (7) Total transaction value : 420,000 shares, at the price per share of Baht 10.11, amounting to Baht 4,246,200. (8) Transaction objectives : To reduce
NEP 045-2562 12 September 2019 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of Thailand The
transaction is below 15 percents and there is no newly issued share in return of payment. However, the company will report the transaction to the Stock Exchange of Thailand. Method Calculation Transaction Size
January 27, 2020 has approved the establishment of subsidiary. The details are as follows; Registered Name MAHADLEKLUANG Co., Ltd. Type of business Real Estate Development Ratio of share held by the Company