Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person
purpose of both investment and working capital. The aforementioned transaction is in accordance to Notification of the Capital Market Supervisory Board No. Tor Chor. 20/2551 “Rules on Entering into Material
million baht for year 2017, 2018, and 2019 respectively. In the year 2019, for the international market, the agricultural sector has experienced the drought effect, resulting in the sales of fresh
Connected Nature: This transaction is not a connected transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Hence, according to the Company’s latest
international market especially from USA and Japan that require premium products. 2 Aeroklas’s revenue from sale expands from domestic and international market due to marketing of core products and new product
considered a connected transaction according to the Notifications of Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules on Connected Transactions which needs the board of directors' approval and
the market in the near term. The meeting of the Board of Directors of the Company resolved that the Company subscribes for new ly-issued investment units of JASIF (pursuant to the resolutions of the
assure investors that no addit ional supply of the Units will be released by t he Company into the market in the near term. The meeting of the Board of Directors of the Company resolved that the Company
product in all business for both domestic and international market and lastly the expense also increase from the marketing activity in international market especially in Asean. 4. Financial cost was
transaction on disposition of assets under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of