Exchange of Thailand notification, Re: Disclosure of Information and Act of Listed Companies Concerning the Connected Transaction B.E.2546 (2003). The Executive Director will receive a monthly remuneration
. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The
Company to receive financial assistance from connected persons as follows: (1) Date of Transaction Within October 1st, 2018 - September 30th, 2019 (2) Related Parties and Relationship with the Listed
baht, With an increase of 122.48 million Baht equal to 98.65%. Due to the company had the authorized to know the income from WICE (Hong Kong) Limited. For this Quarter the company had receive the new
specific tax (which did not receive tax-exempted). Besides, the Company recorded depreciation expense from golf course business and amortization of lease rights from the land that the Company used to develop
with a par value of Baht 5.00 per share. The payment is equal to Baht 2.68, which is the same as the existing shareholders. 8. Reason for disposal assets and benefits to the Company expected to receive
Company and Krungthai Farm Company Limited ( “ FKT” ) to receive financial assistance from connected persons as follows: (1) Date of Transaction Within December 20th, 2019 (2) Related Parties and
March 31, 2020 at Baht 0.51 per share, totaling Baht 191,250,000. The schedules are as follows: 1.1 The Record Date to determine the list of shareholders who have the rights to receive the interim
to shareholders at a rate of not less than 40% of net profit from the tax deduction and reserving the amount required by law. The shareholders entitled to receive the dividend in accordance with the
dividend payment, fixing date of the 2020 Annual General Meeting of Shareholders, the record date to determine the shareholders entitled to attend the meeting and receive dividend and the dissemination of