business expansion, including the increase in the Company’s personnel, hence the necessity of additional space. Interested Directors : Mr. Jakkaphong Jakrajutatip and Ms. Pimauma Jakrajutatip who neither

at arms’ length) being applied to those transactions conducted with unconnected outside business parties or persons. The necessity and rationale for entering into transactions with parties with

subsidiary has necessity to move out of rental space, this plot of land can be substituted for the business operation. The Company also has another factory, located at 141 / 3-4 Moo 3, Bang Prong Subdistrict

necessity to move out of rental space, the Company has own another plot of Land, located at 91 Moo 1, Na Khok Subdistrict, Mueang Samut Sakhon District, Samut Sakhon Province, which can be utilizable for the

appraiser; (2) explain necessity and reasonableness of such transaction whether or not it is for the best interest of REIT; 12.2 explain future related party transaction policy with the REIT, future

such person disqualification from the prescribed rules [under Clause 30(4) or (6)]; 15 (2) the reason and necessity for maintaining or appointing such person as the independent director; (3) the opinion

, which would generate profit to the Company in the future. 4.2 Rationale and necessity of the offering of the newly issued ordinary shares to the specific investors (Private Placement), i.e. Silom Road

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

major shareholder. Also required is information on the rationale and opportunity or necessity for mutual reliance and support as well as strategic positioning of the Company or its group of companies in

the said matters should include a comprehensive flowchart of the overall business structure of the major shareholder. Also required is the information on the rationale and opportunity or necessity for