". When combined not more than 80,000,000.00 THB. Accounted for 2.89% (Net Tangible Asset: NTA) as of June 30th, 2019. The total value of the transaction is considered as a connected transaction with a
financial statements as of June 30th, 2019. Criteria to determine value of transaction : Comparing with the market rate proposed by Lumpini Property Management Co., Ltd. Type and Scope of Interest of
ordinary shares based on the total value of consideration paid criteria, is equivalent to 0.00018 percent, which does not fall within criteria under the Notification of the Capital Market Supervisory Board
" and Hwa Fong Rubber (Suzhou) Co.,Ltd. “ HFZ “ . When combined not more than 80,000,000.00 THB. Accounted for 2.89% (Net Tangible Asset: NTA) as of June 30th, 2019. The total value of the transaction is
. The initial registered capital is Baht 2,000,000 (200,000 ordinary shares with a par value of Baht 10 each). The shareholding structure is shown as follows: No. Shareholder’s name Relationship Number of
the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61 million. The abovementioned disposal of assets shall be made by means of
relationship with the Company. The transaction, therefore, is not fall within criteria of connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor.21/2551 Re: Rules on
approved by SEC, of which such appraised market values are between Baht 184.84-189.24 million. Asset Item 2) The consideration is based on the book value as of June 30, 2017. Value of Total Assets to be sold
duty which related to the registration of land transfer. The local maintenance tax and property tax will be borne by the Company. - Total Value of transactions and criteria on pricing : The purchase
Restuarant and food retail business 2 / 3 4.3 Authorized and paid-up share capital: Registrar capital 109,091,000 Baht Paid-up capital 109,091,000 Baht Ordinary shares 1,090,910 shares Par value 100 Baht per