Committee Member and Executive Director 3. Mr. Kazuhiro Shibahara Director 4. Mr. Mitsuru Sekiguchi Director …/2 Translation - 2 - 5. Dr. Kulpatra Sirodom Independent Director, Chairman of The Audit Committee
creative value-added concept and (iv) asset divestment where assets are matured or strategically unaligned. …………………………………. (Ms. Piyaporn Phanachet) Executive Director and Chief Executive Officer 2019 KEY
assistance which is defined as the related transaction. 1. The date on which the transaction occurred. The Executive Committee will consider the appropriate time of issuing and tenor for each Promissory Note
of 22.13% which is the maximum transaction value based on the first calculation basis i.e. Net tangible assets criterion comparing with Net tangible assets of the Company and its affiliates, details as
people. Please be informed accordingly. Sincerely yours, (Mrs. Warangkana Kalayanapradit) Assistant of Chief Executive officer Enclosure 2 1 Information Memorandum on the Acquisition of Assets (Class 1) of
and EP dated 31 July 2020 are satisfied in order to be the transferee of the all sale shares of RPV. In this regard, such transaction is deemed to be a disposal of assets under the notification of the
Administrative expenses Administrative expenses consist of executive expenses and staff expenses other than sale department, office rental expenses and other management and administrative expenses. For the period
percent in the same period of previous year. 1.5 Administrative expenses Administrative expenses consist of executive expenses and staff expenses other than sale department, office rental expenses and other
quarter. 1.5 Administrative expenses Administrative expenses consist of executive expenses and staff expenses other than sale department, office rental expenses and other management and administrative
, compared with 1.82 percent in both same periods of previous year. 3 1.5 Administrative expenses Administrative expenses consist of executive expenses and staff expenses other than sale department, office