prior to the date on which the Company’s Board of Directors has approved to dispose ordinary shares in NINE, comprising three transactions as follows: (1) the transaction of the disposal of all

calculation of the transaction size, the transactions have a maximum size in aggregate of 40.18 percent according to the calculation by the size of the total value of the consideration paid, (including

ordinary shares of Vanachai Wood Smith Co., Ltd. is considered as the asset of a listed company - according to the Capital Market Commission No. Tor Chor 20/2551 regarding “rules on transactions with

. Prachnon Termritikulchai therefore a connected person under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 regarding the rules on connected transactions ( as amended) and the

: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets dated 31 August 2008, and the Notification of the Board of Governors of the Stock Exchange of Thailand Re

and total dividend amount is Baht 273,125,614.50 The record date for the shareholders who have right to receive the interim dividend will be on September 4, 2017 and the date for closing book to collect

Company’s reviewed consolidated financial statements for the 3-month period as of 31 March 2018. When combining with the transactions of disposal of asset during the period of six months prior to the date on

: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, dated 31 August 2008 (including any amendment thereto), and the Notification of the Board of Governors of the

1 JSP 016/2563 (OOP) Date: 20 April 2020 Re: Notification of the connected transaction-renew from connected person Attn: The President The Stock Exchange of Thailand The Board of Director’s Meeting

1 JSP 016/2563 (OOP) Date: 22 April 2020 Re: Notification of the connected transaction-renew from connected person (Add) Attn: The President The Stock Exchange of Thailand The Board of Director’s