Stock Exchange of Thailand Chai Wattana Tannery Group Public Company Limited ("the Company") held a meeting of the Executive Committee No.22/2563 on 24 August,2020 The meeting resolved to approve Chai
the Company has approved the capital increase of its subsidiary, Telemax (100% held by Ferrum) with details as below: Before capital increase After capital increase Share Capital 30,000,000 Baht
amount of Baht 13.4 million and Baht 23.9 million, respectively. Moreover, administrative expenses increase in this year due to recognize share based payment of Baht 61.2 million which are non-monetary
after capital increase : 5,000,000 HKD No. of shares purchased : 3,300 Ordinary shares Price per share : HKD 100 per 1 Ordinary shares Total value of the transaction : HKD 330,000 or Baht 1,421,805
Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person
per share Guarantee amount provided by the company : Previous HKD 1,500,000.- New HKD 500,000.- (7) General description of connected transaction Type of transaction : Transaction regarding grant of
baht) 2018 2017 Rental and services income 3,733 3,197 Cost 2,836 2,441 Gross profit 897 756 Gross profit margin 24.0 23.7% 7. In the year 2018, details of share of profit from investment in associates
invested in short-term open-ended fund and connected party. 2. Shareholders’ equity increased 152,610,172 baht compared to the last year due from the increase of premium on share capital from initial public
2019 was Baht 16.3 million, a decrease of Baht 118.8 million or 88% from the same period of last year since there were no recognition of non- monetary and non-recurring expenses i.e. share-based payment