registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par
a Listed Company to Offer Newly Issued Shares to Specific Investors “Market Price” means the weighted average price of the Company’s shares listed on the SET for the previous 7 - 15 consecutive
Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions
receive Baht 95 million. This transaction follows the Notification of the Board of Governors of The Stock Exchange of Thailand involving Disclosure of Information and other Acts of Listed Companies
Company to receive financial assistance from connected persons as follows: (1) Date of Transaction Within March 4th, 2019 to March 3rd, 2022 (2) Related Parties and Relationship with the Listed Company Name
and listed securities. While in 2018 the Company recorded a significant amount of unrealized loss from mark-to-market price of investment in listed equity securities, coupled with the loss on sale of
the transaction July 5, 2017 2. Related Parties and relationship with listed company Lender : Mr. Pongsak Sawatyanon Relationship : The major shareholder of the Company (J.S.P.) and Holds 722,282,700