1 -Translation- No.ECF2 004/2018 24 January 2018 Subject: Change in Shareholding Structure of the Planet Board Company Limited, a Subsidiary Company of the Company (additional) To: President The
exceeding the total amount of Baht 3,200,000. It was proposed to be effective in the calendar year of 2020 onwards until the shareholders meeting will otherwise have the resolution for change. The conditions
, shall not be exceeding the total amount of Baht 3,200,000. It was proposed to be effective in the calendar year of 2020 onwards until the shareholders meeting will otherwise have the resolution for change
Company Limited (UPF) Lessor : Saha Union Public Company Limited (SUC) 3. The nature of asset : The two plant buildings (each building size: 28 x 99 meters) are at no. 99 moo.5, Bangna-Trad Road k.m.38th
interests amount of 82.18 million baht Size of Transaction : 82.18 million baht/ 5,207.38 million baht Size of Transaction : Size of the transaction equal to 1.58% of the net tangible assets by calculating
needs to calculate the transaction size percentage by considering four criteria. The total size of the Transaction calculated based on the total value of consideration criterion, gives the highest
by using its available fund and financing from local finance. 7. The transaction is acquisition of asset of listed companies, the size of the transaction is 1.01 % of total value of the consideration
) The interests amount of 93.73 million baht Size of Transaction : 93.73 million baht/ 5,146.41 million baht Size of Transaction : Size of the transaction equal to 1.82% of the net tangible assets by