% Note * Shareholding as at December 29th, 2017, the latest shareholders registered book closing date. (3) General Explanation regarding Nature of the Connected Transaction Details of the connected
any of the following investors: (1) a juristic person having any of the following characteristics: (a) having shareholders’ equity in the amount of two hundred million baht or more, according to the
juristic person having any of the following characteristics: (a) having shareholders’ equity in the amount of two hundred million baht or more, according to the audited financial statements for the most
shall refer to any of the following investors: (1) a juristic person having any of the following characteristics: (a) having shareholders’ equity in the amount of two hundred million baht or more
directors and shareholders of Ruean Rapee Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 40.99 40.99 (40.99) Construction of
Stock Exchange of Thailand. However, the Company is not required an approval from the shareholders’ meeting. Criteria for calculation of the transaction regarding acquisition and disposal of the assets
required an approval from the shareholders’ meeting. Criteria for calculation of the transaction regarding acquisition and disposal of the assets The transaction is an acquisition of shares in TBSP and is
2018 as they were in term of short-term liabilities. The major liabilities were short-term loans from financial institutions, bank overdrafts, and trade accounts payable. Shareholders’ Equity: As of 31
decreased from the payment to the Company’s suppliers. Shareholders’ Equity As at 31 March 2019, shareholders’ equity was Baht 1,695 million, which increased by Baht 17 million from Baht 1,678 million as at
are the authorized directors and shareholders of Ruean Rapee Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 40.99 40.99