, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 - Translation - No. GFPT 1/2562 February 21st, 2019 Subject: Notification of the connected transaction regarding the receipt of financial
the Company NYKT LRT Ms. Pimkarn Leungsuwan - General features of the transaction The Shareholders’ Agreement between the Company and NYK Group which is LRT’s major shareholder, dated 30 March 2012
into the Memorandum of Understanding and the Joint Venture Agreement with MERCURIA. The transaction shall be completed upon the conditions precedent provided in the Joint Venture Agreement are satisfied
still depends on Condition Precedent including conditions derived from due diligence process and agreement in Share Purchase Agreement, for instance, the approval relating to transaction by the Office of
as the negotiation by the parties for conclusion of the shareholders agreement required as a condition precedent has not yet completed. The terms of the shareholders agreement being under negotiation
(Microsoft Word - 61-18 \340\252\350\322 translation 14.11.2017 .doc) ( Translation ) 13rd November 2017 Subject: Information on the retaled party transaction Attn.: Director and Manager The Stock
like to disclose the signing of Residential Lease Agreement with KPN Award Co., Ltd., (“KPNA”). This transaction is classified as the connected transaction with the following details: 1. The date of
resolution by approving the Company to enter into the lease agreement by leasing on Ratchaphatsadu Land in special economic zone, located in Atsamart sub-district, Mueang Nakorn Phanom district, Nakorn Phanom
KTB. 2) Jointly permitting MGR to produce incorrect accounting records by willfully omitting the record of obligation on loan guarantee agreement in (1), the transaction of which caused irregular change
Company and PF. 3. General characteristics of the transaction The Company will enter into the loan agreement with PF for using such loan as the working 2 capital and operation of the Company’s businesses in