Asset (NTA) 422,715 5. The Scope of Interest Mr. Prachnon Termritikulchai, a Company’s Director and CEO, is a related person therefore did not attend and did not vote in this BOD meeting. 6. Opinion of

or a relationship in any aspect or any other circumstances. “executive” means a manager, deputy manager, assistant manager, department director, or any person who holds a position equivalent to any of

) dealing in securities as specified in (3); (3) underwriting of securities as specified in (3). “applicant” means person applying for securities business license under this Ministerial Regulation

reserves required by laws and the Company in each year (with additional conditions) 1  CG Score 2021 from Thai Institute of Directors Association (IOD) 2  AGM Level 2021 from Thai Investors Association 3

convenient for transportation, the rental fee is at reasonable level that is in line with the area nearby and it’s possible to reduce the cost of transportation for raw materials, because this location is

transaction in Level 2 large item with item size ≥ 100 Million Baht but more than 3% of NTA of D.T.C. Industries Public Co., Ltd. equal to 11,197,401.39 Baht is lower but it is a connected transaction of a

statement of an offer for sale of securities in the category of units. “investor” means any person interested in investing in units. “statement” means any matter or fact, whether alphabetic, numeric, audio

with a value higher than 50 percent. In addition, the disposal transaction may constitute a connected transaction if a connected person of the Company participates in the bidding offer and becomes the

Directors Association (IOD) 2  AGM Level 2021 from Thai Investors Association 3  Companies participating in Thailand's Private Sector Collective Action Coalition Against Corruption programme ( Thai CAC

conditions) 1  CG Score 2021 from Thai Institute of Directors Association (IOD) 2  AGM Level 2021 from Thai Investors Association 3  Companies participating in Thailand's Private Sector Collective Action