(Edit Template) 02/09/2021 13:24 Acquisition of shares of N.D.S.34 Co., Ltd. 02/09/2021 13:23 Establishment of a Subsidiary 21/04/2021 08:34 Connected Transactions regarding Loan Collateral Fee. (Edit) 20
, the joint venture project and connected transactions of the Company and its subsidiaries Whereas, the Board Directors’ Meeting of Oishi Group Public Company Limited (the “Company”) No. 4/2020, which was
65.12%. Total Comprehensive Profit and Loss The Company has the total profit for three-month period ended 31 March 2019 in the amount of Baht 54.34 million or 80.58% of the total revenue and the total
statement of comprehensive income for year Baht 36.05 million. However, during the current year, the Company reviewed the revaluation of lands and recognised the increase of the difference directly to the
completion of stage 3 investment by changing from within July 31, 2017 to complete within November 30, 2017. From the Board of Directors’ meeting no. 2/ 2018 held on February 27, 2018, the Board of Directors
(-Translation-) Ref. No. SorNor. 24/2019 February 13, 2019 To: The President The Stock Exchange of Thailand Re: Disclosure of Information regarding Connected Transaction by Subsidiary Whereas, the
Abstain - 0.00 Mr. Chirasak Chiyachantana, Mrs. Sangsri Chiyachantana, Mr. Chiraphol Chiyachantana and Ms. Pattarawan Prasanpanich are connected persons. There is no right to vote on this agenda. Asset
Notification of the additional investment in Sakthi Global Auto Holdings Limited 2 SGAH is not a connected person of the Company under the Notification of the Capital Market Supervisory Board Tor. Jor. 21/2551
% shares in Raimon Land Nineteen Co., Ltd. from KPN Land Co., Ltd. (“KPNL”), who is the Company’s connected party, to own and have the absolute controlling power in the project SHAA Asoke. 3) approved
to 67 Million Baht and in year 2019 came from loan from no related party in accordance to rules specified in announcement of Capital Market Supervisory Board No. TorChor 21/2551 RE: Rules on Connected