sign the contract for all the 3 plots and will pay the deposit 20 Million Baht later after getting the approval from the Committee 5. Value of acquired assets The Land which is the location of hospital

documentation. 4. The Board of Directors had approved the related transactions as following detail; 4.1 Disposal on fixed asset 1st transaction Partners of Contract Seller: Cal-Comp (Malaysia) SDN. BHD. (“CCMY

) as detail following; Items Detail Loan (Baht) 100,000,000 Term (Month) 6 Interest Rate (Per Annum) 5.25% Amount of Interest Rate over the Loan contract (Baht) 2,625,000 Size of Connected Transaction

. Opinion of the Board of Director: The Board of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable.

fair and reasonable transactions. Opinion of the Board of Director: The Board of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable. Related company

Directors has considered the agreement and has opinion that the transaction is necessary and reasonable. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related

capability of seeking other sources of funds, together with the current loss and problems in GSTEEL group. IFA opines that the terms and conditions of the agreement is reasonable and beneficial to the company

Board of Director: The Board of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable.

reasonable and beneficial is reasonable compared to the market renew the area rental rate. The Board of Directors meeting has approved this transaction regarding the renew land rental agreement made between

-9320 Ref: PLC 2020/003 February 3, 2020 Subject: Disclosure of Connected Transaction Information Regarding Area rental agreement To: The President of the Stock Exchange of Thailand Panjawattana Plastic