opinion of Director from The Board of Directors : - None – Page 3 of 3 9. Transaction Size This transaction is considered to be a related transaction of the listed company prescribed in the Notification of
Maleenont, who is the director and the major shareholder of the Company (“Transaction”). The disposal of shares of TSE pursuant to the Notification of Capital Market Supervisory Board No. Tor. Jor. 20/2551 Re
Exchange of Thailand Notification, Re: Disclosure and Acts of Listed Companies on Connected Transactions B.E. 2546 (2003), as per the following details: 1. Transaction Date (Agreement Execution Date) January
commercial benefits. This is because the purchasers possess the sophisticated knowledge, ability, expertise and many years of experiences in the business of wood manufacturing and distributing as well as other
process for evaluating and selecting the project as well as the eligibility criteria for investors’ information,; https://www.icmagroup.org/green-social-and-sustainability-bonds/ 2 2.3 Management of
Company had no transaction during the 6 months prior to transaction, according to the Notification of the Stock Exchange of Thailand regarding the Disclosure of Information and Other Acts of Listed
Province. Type of connected transaction : This transaction is classified as a connected transaction in compliance with notification of Board of Director of the Stock Exchange of Thailand regarding Disclosure
(Talad kwan), Nonthaburi Province. Type of connected transaction : This transaction is classified as a connected transaction in compliance with notification of Board of Director of the Stock Exchange of
exceeding 3 years. According to the Notification of the Board of Governors of the Stock Exchange of Thailand, Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected
1 / 2 IR.009/2018 14 May 2018 Re: Notification of the changes of the Profit and Loss Statement To President The Stock Exchange of Thailand We, T Engineering Corporation Public Company Limited (the