relationship of the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction
BOD has not approved the EPC contracts due to size details and conditions of such contracts. The Company’s subsidiary is in the process of seeking joint venture partner and determining the proportion of
2018 Total 43,787,280 0.52% 6.2.2 Normal business transaction is not in accordance with market terms and conditions. Transaction Release Date Value (Baht) Transaction Size% VS NTA financial statements
to 373,246,713.05 Baht. This is a connected transaction of a listed company with the company and according to general financial conditions. This is a connected transaction with the importance of the
services and regarding rental or lease of immovable property not exceeding 3 years. Due to the reasonable price and good conditions of the said connected transaction. Furthermore, such transactions should
pursuant to the Regulations of the Stock Exchange of Thailand Re: Rules, Conditions and Procedures Governing the Disclosure of Information and Other Acts of a Listed Company B.E. 2560 (2017) dated 2 October
normal course of business due to all transactions are taking to supporting the business operation and also the terms and conditions are satisfied. Please be informed accordingly. Sincerely yours
with related persons in the last 6 months are as follows: 6.2.1 Normal business transaction is not in accordance with market terms and conditions. Transaction Release Date Value (Baht) Transaction Size
2020 5,160,000.00 0.087% as at 31 Mar. 2020 Total 23,054,880.00 0.388% 6.2.2 Normal business transaction is not in accordance with market terms and conditions. Transaction Release Date Value (Baht
2020 - 30 June 2021) 22 June 2020 17,894,880.00 0.301% as at 31 Mar. 2020 Total 23,054,880.00 0.388% 6.2.2 Normal business transaction is not in accordance with market terms and conditions. Transaction