to be subsidiary of the Company. Important information regarding of the asset acquisition are as follows: 1) Date Mouth Year of the Transaction The Company shall enter to the Transaction after the
after the date of the disclosure to the Stock Exchange of Thailand. The Company has no obligation to seek the shareholders' resolution. 4. To approve the issuance and offering of new ordinary shares of
Contractual Party and its Relationship with the Company 1. Transaction to the Lands Owner of the land: Mrs.Thaneiya Kantapichan Buyer: The Company Limited or its Subsidiary, the company will be set up a wholly
financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The details as follows: 1) Date of entering
shareholders within 21 days from the date of disclosure to the SET. Details of the transaction are as follows. 1. Transaction date 19 February 2020 2. The related parties and the relation with the Company
Experience under which there will be the increase in the registered capital of Hero Experience, equivalent to 30 percent of the registered capital of Hero Experience, at the price per share of up to Baht
Analysis and Sales and Administration Analysis The Gross Profit margin was 15% in Q217 up from Q216 at 12% due to increased sales volume, and a more favourable product mix. Page 1 of 3 Operating Profit
shareholders who has right to receive the dividend will be on March 23, 2020. The payment date of dividends is scheduled on May 15, 2020 from the Company consolidated net profit that still enjoys the tax
company’s name, registered capital, paid up capital, registration date and head office location after the establishment has been completed. 4. The Board of Directors noted that the original BOD approval for
shares in OKEA, detailed as follow: 3.1 Characteristics Binding Term Sheet in relation to OKEA AS 1. BCPR will agree to subscribe new shares from OKEA in the proportion up to 90% of the increased capital