, 2018, the latest shareholders registered book closing date. (3) General Explanation regarding Nature of the Connected Transaction Details of the connected transaction regarding the receipt of financial

at the employees’ latest wage rate according to The Labor Protection Act (No. 7) B.E. 2562. 2.2 Fees and service expenses The Company’s fees and service expenses in 2019 were Baht 454 million, an

assistance is approximately 0.72 percent of the Company’s Net Tangible Assets (NTA) (NTA of the Company as per the latest financial statement as of 30 September 2017 was Baht 13,870.87 million) which is less

an uninterrupted period of twenty years or more. Such employees are entitled to receive not less than 400 days compensation at the latest wage rate. This change is considered a post-employment benefits

who has worked over 20 years, that employee has right to receive the compensation not less than the latest wage at 400 days or 13.3 months. It is different from the previous Act of Labor Protection that

by the Company as a latest record date for the 2018 Annual General Meeting of Shareholders, N.Y.K. (Thailand) Company Limited holds 18.34 percent of the total sold shares of the Company). After the

Connected Transactions B.E. 2546 (as amended). Moreover, according to the Company’s latest consolidated financial statement ended March 31, 2018, the total transaction size of acquisition of ordinary shares

value). The size of this connected transaction compared with the value of net tangible assets of CPN and its subsidiaries under CPN’s latest audited consolidated financial statements on 31 March 2018, of

- - 7 Khunying Songsaeng Meksawan 20,046,582 2.361 - - 8 Thai NVDR Co.,Ltd. 14,403,044 1.696 - - 9 Mr. Aurchart Kanjanapitak 14,265,500 1.680 - - 10 Mr. Arsa Meksawan 9,261,755 1.091 - - *from the latest

in November 2019 and the record of items in the Main Lease Agreement (80% of the OFC) in compliance with the latest Thai Financial Reporting Standard (TFRS) that caused an increase in the amount of