Plc. (LH) holds 100% shares, as “Employee” 2. Siam Retail Development Co., Ltd. (SRD) as “Employer” Connected parties Mr. Anant Asavabhokhin is a major shareholder of LH, holding 24% shares, and also a

. Mr. Manickam Mahalingam Shareholders Name Number of Shares Held Percentage Holding 1. ABT Limited 3,200,800 80.00% 2. Mr. Lalit Kumar 800,200 20.00% Appendix 1 13 Summary of SAGUSA’s financial position

another 34.5 percent indirectly through Polyplex (Asia) Pte. Ltd. (PAPL), (2) Mr. Pranay Kothari, PCL Representative, (3) Mr. Manish Gupta, PCL Chief Financial Officer, (4) PAPL, and (5) Mr. Amit Prakash

Wiangthong, holding 0.0020% Enclosure Page 4 3.2 Calculation of transaction value The calculation under the Notification on Acquisition or Disposal of Assets based on the latest reviewed consolidated financial

the loan is considered as an offer of financial assistance to JAS which is a major shareholder of the Company, holding a total of 50.91 percent of the total issued shares of the Company, directly and

holding corporation of a group, the group of which shall be presented for the two most recent financial years (or such shorter period that the issuer has been in operation), in the same currency as the

interests of the connected person The granting of the loan is considered as an offer of financial assistance to JAS which is a major shareholder of the Company holding a total of 50.91 percent of the total

persons, and nature and scope of interests of the connected person The granting of the loan is considered as an offer of financial assistance to JAS which is a major shareholder of the Company holding a

: Nawarat Patanakarn Public Company Limited 99% of share holding List of Director : 1. Mr. Polpat Karnasuta 2. Mrs. Sutasanee Karnasuta 3. Mr,Apathorn Karnasuta 4. Mrs. Wattana Samanawong 5. Mr. Pasan

(“Company”) would like to report that the Board of Directors Meeting No. 6/2019 dated on December 18, 2019 resolved to approve the increasing of investment in All S Holding Co., Ltd. (“All S”) who runs