have any relationship with the Company. The transaction, therefore, is not considered a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules

transaction size of the total remuneration for 1 year will be in the range of 1–20 million baht or 0.03% - 3% of net tangible assets (whichever is higher). Thus Board approval and SET disclosure is required

said loan has matured on 15 November 2017, and the Company has not received any payment from GSTEL. The loan amount is THB 94.00 million in principle, and THB the interest is 5.57 million, totaling THB

who is assigned by the board of directors to be the highest level responsible for the management of the company regardless of whichever name is called; (3) “authorized management person” means a deputy

was less than Baht 100 million or 3% of the Company’s Net Tangible Assets (NTA), whichever is lower. Accordingly, this transaction shall be required an approval by the Board of Directors and disclosed

Lin 1. Mr. Chih-Hung Lin 2. Ms. Bee Leng Ooi 2. Mr. Chin-Lung Tseng 3. Ms. Suchada Sodthibhapkul 3. Ms. Suchada Sodthibhapkul Note: Any two of the three directors jointly signing to bind the Company. 6

, whichever may be greater. Such 0.03% of NTA value by the Company as of December 31, 2019, stood at Baht 0.12 million, as against 3% of said NTA of Baht 12.39 million which considered as a medium transaction

restructure corporate group’s business. Such transaction does not have any effect to the operation of the company. Name of shareholder Shareholding ratio Tora 1010 Co., Ltd. Pattaya Kabinburi Co., Ltd. Thai

be more than 0.03% but less than 3% of NTA whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the

of the total remuneration for 1 year will be in the range of 1–20 million baht or 0.03% - 3% of net tangible assets (whichever is higher). Thus Board approval and SET disclosure is required. (Net