shareholders’ meeting within a period of time specified by the relevant laws to consider and approve the matters in relation to the New Company, such as the allocation of shares of the New Company to the Company
inform its shareholder as specified. 3 / 3 - The opinion of Directors : The Board of Directors agreed to approve for this transaction due to consider that these disposal of 4 plots of land are selling at a
transaction size of the ordinary shares of MBK-FS is 0.1348% (basing on audited financial report of 31st March, 2018). Thus the transaction reach the requirement as specified by the Notification of the Capital
compliance with the conditions as specified in the loan agreements, the commercial banks shall refer to the audited separate financial statement. Panjawattana Plastic PCL. 28 Moo 2, Tumbol Chaimongkol, Amphur
Transaction volume : Baht 91,740,000.- Above transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor
transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551, regarding rules on connected transactions provided as transactions relating to
those by The Board of Directors : - None- 9. Transaction volume : Above transactions came under the scope of connected transactions for listed companies as specified in Notification of The Capital Market
1010 Co., Ltd.) Above transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551
assets and services Transaction volume : Baht 1,428,480 ( 0.12% of NTA of the Company ) Above transaction came under the scope of connected transactions for listed companies as specified in The
transaction .../3 - 3 - Transaction volume : The amount of not exceeding Baht 17,000,000.- Above transaction came under the scope of connected transactions for listed companies as specified in The Notification