. The Company through Environment Pulp and Paper Co., Ltd. (the Company’s wholly-owned subsidiary) holds 85 percent; 2. EAMC holds 15 percent. Project Value THB 1,300,000,000 divided into: 1. Equity in
the Stock Exchange of Thailand; “ derivatives exchange ” means the derivatives exchange established under the Derivatives Act B.E. 2546 (2003) ; “ derivatives clearing house ” means the derivatives
; “derivatives exchange” means the derivatives exchange established under the Derivatives Act B.E. 2546 (2003); “derivatives clearing house” means the derivatives clearing house established under the Derivatives
30, 2016 from Bank South Pacific 6. Total Value of Consideration and Payment Condition Total value of consideration stipulated under Equity Purchase Agreement is not exceeding USD 250 million or Baht
of fixed asset 15 sets of brand new custom-made Automatic Guided Vehicle (AGV) Transaction date May 2018 Transaction amount Baht 2,086,695 Pricing policy At Book value (transaction amount) and near
. Nonetheless, the calculated value of the transaction under these criteria has the maximum calculated value which is less than 15%, therefore, the company is not required to process any matter. 4. Details of
above transaction equals to 12.88%, calculated under of the basis of total value of consideration paid or received Method, which less than 15% of net Tangible assets. The Transaction is not a connected
value of the assets of the Company and the subsidiary. The Company has not acquired other assets during the past 6 months. Such transaction is therefore classified as a Class 2 transaction under the
Laminate Manufacturer Co., Ltd. (“TLM”), the Company's subsidiary to build a warehouse. This transaction has a value of Baht 36,820,000. 1. The date, month and year that the transaction occurred TLM will