persons, and nature and scope of interests of the connected person The Granting of the Loan is considered as an offer of financial assistance to JAS which is a major shareholder of the Company, holding a

connected persons and/or the shareholders having interests in the matter and the shareholders who are not eligible to vote This transaction is required to be approved with votes of not less than three-fourth

% 9. The connected persons and/or the shareholders having interests in the matter and the shareholders who are not eligible to vote This transaction is required to be approved with votes of not less

increased amount of 39.45 million Baht or 41.30%. Short-term loans to other persons decreased amount of 0.50 million Baht or 21.74%. Inventories increased amount of 5.39 million Baht or 17.68%. Advance

-term debts from persons and other businesses with the outstanding amount of Baht 172.67 million as of 31 March 2020 with the interest rate between 5.5 – 7 percent per annum. 3. Profit for the period Unit

158.90 12.88 154.65 11.63 4.25 2.75 Remarks: * Management means the director, chief executive officer or the next four executives succeeding the chief executive officer, the persons holding equivalent

Decree on Special Purpose Juristic Persons for Securitization The Trust for Transactions in Capital Market Act Ministerial Regulations / Notifications Ministerial Regulations - SEC Act Ministerial

of rights and liberties of persons which Section 29 in conjunction with Section 32, Section 33, Section 34, Section 36, Section 41, Section 43 and Section 45 of the Constitution of the Kingdom of

Specific Persons (the “Notification TorChor. 72/2558”), the offering and allocation of newly issued ordinary shares to specific persons through private placement shall be approved by the shareholder’s

to the Specific Persons (4) The Company has follow the regulation in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 34/2551, Re: Re: Application Form and