according to the Notification of the Capital Market Supervisory Board No. Tor Chor. 21/2551 Re: Rules on Connected Transactions and according to the Notification of the Board of Governors of the Stock
on August 13, 2019 resolved to approve the investment in the other company. The transaction is considered as an acquisition of assets according to the Notification of the Capital Market Supervisory
Office of Company Secretary Tel: +662 023 1111 Email: ir@ichitangroup.com 5. Criteria to determine the value The rate of rental and service fees had been determined in accordance with the market value by
considered as the connected transaction regarding the receipt of financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re; Rules on Connected
pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re; Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand
transaction This transaction is considered as the connected transaction regarding the receipt of financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/ 2551
Transaction volume : Baht 91,740,000.- Above transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor
strengthen the company’s business potential further, thereby promoting mutual business developments for the parties concerned. 8. Opinions by The Audit Committee and/or Director significantly different from