and Disposal of Assets, B.E. 2547 (2004) (as amended) (together referred to as “Acquisition and Disposal Notifications”). According to the latest reviewed consolidated financial statement of the Company
as a latest record date for the 2018 Annual General Meeting of Shareholders, N.Y.K. (Thailand) Company Limited holds 18.34 percent of the total sold shares of the Company). Shareholding Structure Prior
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
based on the reviewed financial statements as at September 30, 2019, the actual transaction amount will be the net value as stated in its latest financial statements at the date of the transaction. Upon
, the latest shareholders registered book closing date. (3) General Explanation regarding Nature of the Connected Transaction Details of the connected transaction regarding the receipt of financial
, Board of Directors Meeting No. 2/2020 approved the payment of interim dividend from 2019 operational results based on the Company’s latest audited financial statements ended 31 December 2019 to the
which is equal to the book value of PAF as the latest financial statement, which has been audited by the auditor as of 31 December 2019, has a total value of 11,488,125 baht , which is the value agreed
-month period net profit criteria consideration based on the latest reviewed consolidated financial statement ended March 31, 2020 which equals to 32.52% and is therefore considered as Class 2 transaction
period of twenty years or more. Such employees are entitled to receive compensation of not less than 400 days at the employees’ latest wage rate according to The Labor Protection Act (No. 7) B.E. 2562. 3
managed CISs: _________________ Total assets under management (latest available figures): in Home Economy ___________________________________ offered cross-border ___________________________________ Total