Transaction : The asset acquisition value does not cause the Company to fall within the disclosure requirement under the Notification of the Capital Market Supervisory Board No. TorJor 20/2551 Please be
connected transactions, which are the normal business support, for receiving the services with its connected persons in the year 2019 not exceeding Baht 53,652,000. The transactions are the medium size under
until the consummation of the transaction. The purpose of this Investment is to expand the overseas business of the Company. The Investment outlines the total investment amount not exceeding GBP
(Unit: Baht) Period Sep 2019 Oct 2019 Nov 2019 Dec 2019 Jan 2020 Feb 2020 Amount (VAT not included) 130,000 130,000 130,000 130,000 130,000 130,000 The total transaction for the period September 2019 to
average price appraised by 2 independent appraisers or total amount of Baht 924,900,000.-. Such price does not change from the price offered to SPI. Whereas SCT agrees to make payment into 3 installments to
(“Vietnam”) in the amount of not exceeding USD 7,200,000 (Seven Million and Two Hundred Thousand US Dollars) to set up a subsidiary in Vietnam with Vietnam Trade Alliance Joint Stock Company (“VTA”) (who is a
lease of immovable property not exceeding 3 years Revenue item - Immovable property rental fees Baht 5 million Expense item - Immovable property rental fees Baht 5 million 3. Transaction relating assets
directors not attend the meeting and not vote : - 3 Directors not vote - 7. Opinions by the company’s Board of Directors : The Board of Directors considered and has opinions that this transaction is
) Transaction Value THB 25,500,000 *Not a related parties or transactions Shareholder structure of Vita Food Factory (1989) Company Limited List of Shareholders 1. Mr. Sing Tangcharoenchaichana Current
agreement. This transaction is considered as the connected transaction regarding the rental of immovable property for not exceeding 3 years. The Company hereby discloses and reveals the detail of the