Lin 1. Mr. Chih-Hung Lin 2. Ms. Bee Leng Ooi 2. Mr. Chin-Lung Tseng 3. Ms. Suchada Sodthibhapkul 3. Ms. Suchada Sodthibhapkul Note: Any two of the three directors jointly signing to bind the Company. 6
audited by the independent auditor as follows: Statements of Comprehensive Income for the 1st Quarter of 2018 Note: During 1Q’17, the subsidiary has recorded income incurred from deferred tax for the amount
to the Amalgamation between SRT and GCT is as follows: Note: AR means Artlion Development Limited H1 means Habour One (Thailand) Co., Ltd. AR LRT H1 99.99% 20% 51% 100% 18.34% Company SRT 100% 80% GCT
Parksook 0.41% Note * Shareholding as at December 29th, 2017, the latest shareholders registered book closing date. (3) General Explanation regarding Nature of the Connected Transaction Details of the
(“KTMS”) (3) General transaction description: Line of credit promissory note THB 3,750,000.00 Duration Within 1 year upon drawdown Interest rate 6.62% per annum Payment term Payable on demand for principal
(expenses tax) 0.72 3.54 (2.82) (79.66%) Profit (loss) for the period 11.60 (14.52) 26.12 179.89% Gross margin 9.41% 11.51% (2.10%) (18.21%) Net profit margin 2.32% (19.10)% 21.42% 112.15% ** Note: Financial
% 21) Mr. Win Parksook - Son of Mrs. Pranee Parksook 0.41% 22) Mr. Woraphat Parksook General Manager of KT (Subsidiary) Son of Mrs. Pranee Parksook 0.41% Note * Shareholding as at September 30th, 2019
28% 0.36 0.26 0.10 38% Note: The new financial reporting standards were reflected in company’s result of 2020 2 / 5 • Due to COVID 19, revenue increased 3% from rice business and dividend received for
4th day of June 2009. - signature- (Mr. Vijit Supinit) Chairman Securities and Exchange Commission Note: please note that the contents added in brackets [….] have only been provided in the English
: (1) “bond” means a secured bond, an unsecured bond, a convertible bond, a structured note or a subordinated bond, whether or not the issuer provides a bond holder representative; (2) “secured bond