be deemed as a connected transaction. 7. Source of fund for providing financial assistance Working capital of the Company 8. Opinions of the Board of Directors concerning a decision to enter into a

Company Limited (“the Company”), convened on 13 December 2019, passed a resolution to approve the Company to enter into the disposition of assets and connected transaction of (1) Printing plant and

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?s offering of its newly issued ordinary shares to AM, an enter into the Business Assistant Agreement between the company and AM, and GJS share acquisition. As the aforesaid transactions are deemed the

Investigation (DSI) after he had refused to enter the settlement process for aiding and abetting the share price manipulation of RCI on May 2 2008, which is in contravention of Section 243 (1) in conjunction with

equivalent to the amount of not exceeding GBP 20.7 million or approximately THB 900.7 million. In this regard, decision to enter into such a transaction is considered an asset acquisition pursuant to the

shareholder loans from CHHK and ICSG equivalent to the amount of not exceeding GBP 20.7 million or approximately THB 900.7 million. In this regard, decision to enter into such a transaction is considered an

, 2017, and since the Company did not enter into any acquisition transaction during the past 6 months, therefore, such transaction is classified as a class 3 transaction (additional detail of the

wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 7/2018 on February 21, 2019. Said resolution authorized the company to enter into transaction to

. Manu Leelanuwatana Chairman Chairman (9) Opinion by The Board of Directors : The Board of Directors supported the resolution authorizing the company to enter said transactions to reduce credit guarantee