transaction is considered as a services transaction, pursuant to the Stock Exchange of Thailand notification, Re: Disclosure of Information and Act of Listed Companies Concerning the Connected Transaction B.E
Exchange of Thailand notification, Re: Disclosure of Information and Act of Listed Companies Concerning the Connected Transaction B.E.2546 (2003). The Executive Director will receive a monthly remuneration
into of such transection to the Stock Exchange of Thailand within 21 day. Subject : Information Disclosure and Execution of Listed Company due to Acquisition or Disposal of Assets B.E.2547 “Notification
shareholders, the size of the transaction does not cause the Company to fall within the disclosure requirement under the Notification of the Capital Market Subsidiary Board Tor Jor 20/2551 Re: Rules on Entering
Entering into Material Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Board of Governors of the Stock Exchange of Thailand Subject: Disclosure of Information and Other
supervisory Board Thor Jor. 20/2551 Re: Rules on significant transactions constituting acquisition or disposal of assets and Notification of SET Re: Disclosure of information and actions of a listed company on
“Notification on information Disclosure and Execution due to Acquisition or Disposal of Assets”. However, the Company had conducted due diligence of Eureka Automation Company Limited and Eureka Design
during the past 6 months. This transaction is not regarded as a connected transaction and transaction size does not fall within the disclosure requirement under the Notification of the Board of Governors