1 At JSP 60/12/04 December 26, 2017 Subject Notifications of the connected transaction regarding the receipt of financial assistance. To President The Stock Exchange of Thailand The Board of
Notifications”). The criteria that gives the highest value of transaction is equal to 27.89 %. The calculation is based on the consolidated financial statements of the Company and TSE, which comprise the
are met.The notifications of these revised regulations** have been published in the Government Gazette, taking effect from 1 September 2025 onward. Remarks: * Business operators unable to maintain net
than 50% threshold criteria. Therefore, the Company has an obligation to report and disclose the transaction by preparing at least an information memorandum (as set out in Schedule 1 to the Notifications
November 2003 and its amendments (“Connected Transaction Notifications”), since ArtLion is a subsidiary under the control of the NYK Group, whereby the NYK Group is a major shareholder of the Company. As of
รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref. No.: SET-2017-025 December 14, 2017 Subject: Acquisition of Franchise 25 Branches from total 113 Branches from “Wuttisak” (Revised 2) Attn. To
“Notifications on Connected Transactions”). The approval from the shareholders‟ meeting on the entering into the connected transaction is also required with votes of not less than three- quarters of the total
. 2547 (2004) (as amended) (the “Acquisition and Disposition Notifications”). The transaction size of the Transaction is 41.70 percent as calculated based on the total value of consideration criteria
. 2547 (2004) (as amended) (the “Acquisition and Disposition Notifications”). The transaction size of the Hello LED Shares Acquisition Transaction is 41.70 percent as calculated based on the total value of
the amendments thereof) (“Notifications on Acquisition or Disposal of Assets”). The highest transaction size is 27.23 percent according to calculation basis based on total value of consideration which