financial transactions through her own bank account, and (7) Veerawat, who also knew and persuaded several persons ? namely, Pattarapob, Sunchai, Teerasit and Kitisan ? to take the positions of director and
Cathleen Maleenont, who is the director and the major shareholder of the Company (“Transaction”). The disposal of shares of TSE pursuant to the Notification of Capital Market Supervisory Board No. Tor. Jor
reasonable purchase price. In addition, the Company’s Board of Directors (excluding interested director) has verified all of the purchasers’ financial status and viewed that all of the purchasers have the
Province. Type of connected transaction : This transaction is classified as a connected transaction in compliance with notification of Board of Director of the Stock Exchange of Thailand regarding Disclosure
(Talad kwan), Nonthaburi Province. Type of connected transaction : This transaction is classified as a connected transaction in compliance with notification of Board of Director of the Stock Exchange of
exceeding 3 years. According to the Notification of the Board of Governors of the Stock Exchange of Thailand, Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected
1 / 2 IR.009/2018 14 May 2018 Re: Notification of the changes of the Profit and Loss Statement To President The Stock Exchange of Thailand We, T Engineering Corporation Public Company Limited (the
consideration paid criteria referred from the Company’s latest financial statements as of 31 March 2018. Therefore, the transaction does not require the compliance with criteria of material transactions deemed as
connected transaction being the type of transaction regarding rental or lease of immovable property of not exceeding 3 years according to the Notification of the Board of Governors of the Stock Exchange of
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