11) Transaction Type : The Transaction as stated above would be within scope of the related transaction according to the Notification of the Capital Market Supervisory Board 21/2008 Re: Rules and
), the principle and the total interest are due within 15 May 2019, to the annual general meeting for ratification. The Board of Directors’ meeting has appointed the management to gather more information
opportunity to invest in new business expecting good business growth. 10) Opinions by Audit Committee - None - 11) Transaction Type : The Transaction as stated above would be within scope of the related
would be within scope of the related transaction according to the Notification of the Capital Market Supervisory Board 21/2008 Re: Rules and regulations on connected transactions and Notification of the
the company starting in the next financial year. In addition, The company also partially books the increase in provision of employee benefit in accordance the new Labor Protection Act within the cost of
Includes processes and production methods with the same standard machines and other information. Contract Period Within Q4/2019 Total value of the transaction Not more than 80,000,000.00 THB Method of
majority of these projects delivered within/before June-July. And another reason is a one- time charge of 13 million Baht to adjust the retirement benefits in accordance with the latest changes in Labor
Chuchaisangrat 4) Dr. Vorachai Wongvorakul 5) Mr. Vorasak Wongvorakul 2. Transaction date Within September, 2019. 3. Total Value of consideration The payment will be made by installment for a total amount of
been set to be performed within March 2017. The buyer also agreed to pay the interest at 8.00% per annum for the said delayed land title-deed ownership transfer. In March 21, 2017, the Group had