comply with the Related-Party Transaction, which was approved by the Board of Directors. In such case, the Management shall report to the Audit Committee and the Board of Directors on a yearly basis
transaction value equals to 10.70 percent based on the value of consideration basis. The highest transaction value is derived from this method of calculation, whereby the calculation is based on the Company’s
consideration basis. The highest transaction value is derived from this method of calculation, whereby the calculation is based on the Company’s reviewed consolidated financial statements for the 9-month period
Assets. The size of the transaction having been calculated on the basis of “Total received value” as a highest value, is less than 15% of the total asset of the Company according to consolidated financial
Board of Directors on a quarterly basis. Please be informed in accordingly. Faithfully yours, (Mrs. Pimjai Leeissaranukul) (Mr. Hiroshi Harada) Chairman President
12 months as at 31 March 2018, calculated based on the net profit from the operation basis. As a result of the calculation, the transaction is classified as a Class 1 transaction, and the Company is
for the last 12 months as at 31 March 2018, calculated based on the net profit from the operation basis. As a result of the calculation, the transaction is classified as a Class 1 transaction, and the
October 2004 (as amended) (the “Notification on Acquisition or Disposal of Assets"). The highest transaction value equals 0.03 percent based on the value of consideration basis. The highest transaction
on the basis of “Total received value” as a highest value, and other acquisition of asset transactions occurred during a period of 6 months prior is less than 15% of the total asset of the Company