area of 2,114 square wah ("Land Soi Romyen 2") at Baht 40,000,000, totaling of Baht 275,000,000 to Weng Holding Co., Ltd. ("Purchaser"). The transaction mentioned above is considered as disposal of

and executives with the Company. 6. Size of transaction and conditions 6.1) The said transaction is considered a connected transaction, which is the transaction in real estate rental transactions for a

ownership of Lands and Buildings registration to Chote Pittayachai 3 Co., Ltd. at the authorized Land Office on 23 August 2019 The transaction mentioned above is considered as disposal of assets in accordance

% of the Company NTA but less than 3% of NTA of the Company. Opinion of the Audit Committee: The Audit Committee has considered the transaction and has opinion that the management fee is reasonable and

Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who have interests voting in the meeting, had consciously considered and unanimously approved the

meeting, where there was no directors who have interests voting in the meeting, had consciously considered and unanimously approved the management to sign on the Technical Cooperation Agreement Hwa Fong

Limited and Mr. Viroj Tangjettanaporn is considered a connected transaction according to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules on Connected

is the price that agreed between buyer and seller by comparing on accounting valuation of Chiang Rai Frozen Co., Ltd Transaction Size 0.11% of Net Tangible Asset on 31sth March 2018 is considered by

pay-off : The amount of 8,050,000 baht is considered as an acquisition of assets. According to the Board of the Stock Exchange of Thailand Disclosure of Information and Other Acts of Listed Companies

determine the total value of the transaction 4.1 Total value of pay-off : The amount of 8,050,000 baht is considered as an acquisition of assets. According to the Board of the Stock Exchange of Thailand