(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.3
period ended November 30, 2017; 3. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing
life plan, which effective from May 15, 2018 onward. 2. The Board of Directors had approved the related transactions as following detail; 2.1 Disposal on fixed asset 1st transaction Partners of Contract
period ended November 30, 2018; 3. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing
equipment&IT systems to Tiger Distribution & Logistics 11/03/2022 18:22 Consider entering into transactions with related parties 11/03/2022 18:22 Consider entering into transactions with related parties 14/01
Parties Transactions Disclosure 5/ SEC News Information Disclosure Annual Registration Statement (56-1) and Annual Report (56-2) Opportunity Day 5/ ข้อมูลผลิตภัณฑ์ Filing Other Information Tender Offer List
(233.38) (241.56) 8.18 3.39% Changes in revaluation surplus 9.61 - 9.61 N/A Currency differences on translation 0.72 0.54 0.18 32.88% (317.93) (839.98) 522.05 62.15% (310.61) (801.30) 490.69 61.24% Gross
Stock Exchange of Thailand prior to Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions, 2003, dated November 19, 2003 (as amended) (“Notification of
Information and Other Acts of Listed Companies Concerning the Connected Transactions, 2003, dated November 19, 2003 (as amended) (“Notification of Connected Transactions”). The valuation equivalent to 174.98
transaction of purchasing machine regarding as the acquisition of assets in the proportion of 2.41% that calculated by based on total value of consideration paid or received. Therefore, the related transactions