, RamaIV Road, Tungmahamek, Satorn, Bangkok 10120. The transaction considered a connected transaction according to the Notifications of Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules on
does it require the Company to perf orm any action in accordance w ith the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions
Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as an Acquisit ion or Disposal of Asset s, and the Notificat ion of the Board of Governors of the Stock
. Tor.Jor. 21/2551 Re: Connected transaction rules for the listed companies. However, the provided financial assistance to such affiliated company is more than 3% of the net tangible asset of the Company
regarded as an acquisition of assets pursuant to the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or
of Directors has carried out according to the authority assigned by the Annual General Meeting of Shareholders No. 1/2561, which is not contrary to or inconsistent with the law. The rules and
Notification of the Capital Market Supervisory Board No. TorChor. 20/2551, Re: Rules on Entering into Material Transactions Deemed as an Acquisition or Disposal of Assets, and the Notification of the Board of
. The transaction is considered as an asset acquisition transaction of the Company under the Notification of the Capital Market Supervisory Board No. Tor. Jor. 21/2551 regarding Rules for entering into
) (including the amendments thereof). In consideration of the size of such transaction by means of calculation methods pursuant to rules under the Notifications on Acquisition or Disposal of Assets by