Commission Notification of the Office of the Securities and Exchange Commission No. SorNor. 12/2545 Re: Determination of Rules and Procedures for Actions by Management Companies against Incorrect Value of
subsidiary to build a warehouse. This transaction has a value of Bt 36,820,000. The seller is not related person to the Company. 1. The parties involved 1.1 Seller : Mr. Torsak Laphakulchai 1.2 Buyer : Thai
Limited (the”Pae Pack”) which director and authorized director Mr. Weerachart Lohsiri be director and authorized director of VAVA Pack Company Limited (the”Vava Pack”). Vava is the Company’s major
and authorized director Mr. Weerachart Lohsiri be director and authorized director of VAVA Pack Company Limited (the”Vava Pack”). Vava is the Company’s major shareholder holds 19.78 percent of the
price of 8.355 baht per share is the totaling amount 8,355,000 baht Book Value (31/12/19) : 8,354,814 baht Seller (No.2) : (2) Mr. Preecha Leelasithorn Relationship between Purchaser and Seller (2
. Vanachai Group Public Company Limited 4,999,997 100 2. Mr. Sompop Sahawat 1 - 3. Mr. Wanthana Jaroennawarat 1 - 4. Ms. Phattra Sahawat 1 - Total 5,000,000 100 Total return value : To invest in ordinary
rate is 430 Baht/ square meter/month. 4. The total value of the consideration: 4.1 The total value of transaction. The rent and service of office at 5,160,000 Baht per year. 4.2 Payment term Paying
Mr. Yosapong Pothasuthon During the month of August 2021, 6 directors and former director of EARTH namely (1) Mr. Yosapong Pothasuthon (2) Mr. Vichet Thientong (3) Mr. Patiphat Supasirisin (4) Mr
Mr. Suriyan Thongpikul During the month of August 2021, 6 directors and former director of EARTH namely (1) Mr. Suriyan Thongpikul (2) Mr. Vichet Thientong (3) Mr. Patiphat Supasirisin (4) Mr
Custom Pack Company Limited 3. Details of the Related Party and their relationship with the Company Mr. Rakvit Chaisuparakul who is the director and major shareholder of Custom Pack is a close relative of