Companies Concerning the Connected Transactions B.E.2546 (2003) and this transaction has no business characteristics that may cause the conflict of interest. 3. General Characteristics and Transaction Size

ข้อมลูและการปฏิบตัิการของบริษัทจดทะเบียนในรายการทีเกียวโยงกนั พ.ศ. 2546 (รวมทั งทีแก้ไขเพิมเติม) และไม่มีลกัษณะทางธุรกิจทีอาจก่อให้เกิดความไม่เป็นธรรมและ ความขดัแย้งทางผลประโยนชน์ (Conflict of Interest

) and Interest Bearing Debt to Equity Ratio represented at 1.68 and 1.49, respectively. Yours faithfully, Mr.Chamroon Chinthammit Chief Executive Officer and President Khon Kaen Sugar Industry Public

to the Bank‘s directors. 2 / 3 7. Directors having the interest had not attended the meeting and had no voting rights in this subject 7.1 Mr.Supol Wattanavekin 7.2 Miss Thitinan Wattanavekin 8. The

Baht 827 million and (2) grant of loan by the Company to SGAH at the total amount of USD 40 million or equivalent to approximately Baht 1,311 million, with the interest rate of 10.00% per annum for a

increased from quarter 3/2017 in amount of Baht 3.08 million or 43.75%, the increasing came from interest expense of issue debenture, loans for use in business operations, and the lending to invest in water

and return on financial instruments increased by Baht 12.19 million mainly due to unrealized gain from mark to market price of investment in listed securities and increase in interest income from

KPPH, and has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The directors who have conflict of interest did not join and vote for

short term loan increase. Whereas, shareholders’ equity stood at 915.6 million baht.. The Company debt to equity ratio stood at 1.74 times and interest bearing debt to equity ratio was 1.49 times. Forward

Baht 41.01 million or 3.28% from the same period of last year because of project management fee and interest income. Share of profit from investments in associated companies The Company and its