of the Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of
established shall be wholly owned by the Company representing 100 percent of the Subsidiary’s registered capital. In this regard, the Board of Directors has authorized the executive committee or the Chief
percent of the Subsidiary’s registered capital. In this regard, the Board of Directors has authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or
are as follows: 1. The subscription of newly issued shares of Hero Experience will increase from 805,264 shares, or 30 percent of registered capital of the company, at Baht 335.29377 per share for the
Mueang Khon Kaen, Khon Kaen ("Land and Buildings") to NML Co., Ltd. ("NML") at Baht 12,000,000. In this regard, the Board of Directors meeting assigned the executive committee or Chief Executive Officer to
relationship with the Company. The transaction, therefore, is not fall within criteria of connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor.21/2551 Re: Rules on
working capital. Tax Expenses Income tax expense increased from THB 12.2 Mn in 9M17 to THB 25.1 Mn in 9M18, an increase of THB 12.8 Mn. This was mostly due higher profit from Japanese and Thai restaurants
period from financial institutions for use as working capital. Tax Expenses Income tax expense increased from THB 12.2 Mn in 2017 to THB 25.1 Mn in 2018 respectively, an increase of THB 12.8 Mn or 104.9
) Transaction details Company requesting guarantee : Sahapat Real Estate Co., Ltd. Type of business : Property developer Registered capital : Baht 250,000,000.- classified into 10,000,000 ordinary shares, with
such services, area size, materials selection, and the renovation expertise applied …/4 - 4 - 5. Funding source : From the company’s working capital 6. Those directors with possible conflict of interests