ของบริษทั มีมูลค่าเม่ือ เปรียบเทียบกบัยอดขายปีท่ีผา่นมาไม่เกิน 50,000,000 บาท (หา้สิบลา้นบาท) ทั้งน้ีมูลค่ารวมไม่เกินร้อยละ 3 ของสินทรัพยท่ี์มีตวัตนสุทธิ ( Net Tangible Asset : NTA ) ของงบการเงินรวม ณ

million baht Size of Transaction : 32.2 million baht/ 4,903.61 million baht Size of Transaction : Size of the transaction equal to 0.66% of the net tangible assets by calculating from the consolidate

Tangible Asset (NTA) of the consolidated financial statements as at March 31, 2020 (NTA: 3,052,873,024.- Baht) with details As follows : The use of trademarks and commissions to sell products under Brand

- Total liabilities 79,092 Minority interest - Net tangible assets 70,675 Registered and paid up capital 18,084 Net profit (latest 12 months) 56,013 Financial Information Consolidate Financial Statement

Suksawad, the transaction size is less than 3 percent of the net tangible assets. Therefore, it is required to be approved by the board of directors and to disclose such information according to the

percent based on the net tangible asset (NTA) criteria (calculated by using the information shown in the company's consolidated financial statements ended September 30, 2019). Upon including the transaction

on Connected Transaction"). The transaction size is equal to 0.66 percent of Net Tangible Asset (NTA) of the Company according to the most recent consolidated financial statements of the Company for

Calculation Criteria Calculation Formula Transaction Size Size of the past 6 months transaction(s) Total Transaction Size 1. Net Tangible Asset Criteria 51% x 419.62 million Baht / 1,390.70 million Baht 15.39

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...