prevailing market rates. 3.3 Payment Method The payment of remuneration will be divided into 12 monthly instalments of Baht 315,000, and a discretionary bonus may be paid once a year. 4. Name of the related
Connected parties and relationship : No. Name of connected parties Relationship 1. Saha Pathana Inter - Holding Plc. (SPI) Acting as major shareholder of the company 2. I.C.C. International Plc. SPI acting as
total Asset value of the Company. Thus, it is considered as transaction concerning acquisition and disposal of Asset in accordance with Notification of Capital Market Supervisory Board Ref. No. ThorJor
Market Supervisory Board Ref. No. ThorJor. 20/2551 RE: “Criteria to Do Significant Transaction in Term of Acquisition and Disposal of Asset”, covering with other amended notifications; and Notification of
Holdings Pte. Ltd. (“LVM Holdings”) ซ่ึงประกอบดว้ยบริษทัทั้งหมด 9 บริษทัท่ีจดัตั้งในประเทศต่าง ๆ ในภูมิภาคเอเชียตะวนัออกเฉียงใต ้ และประกอบธุรกิจท าการตลาด (market) ด าเนินการจอง (booking) และบริหารจดัการ
parties and relationship nature : Close relatives of director (Mr. Boonsithi Chokwatana is Mr. Thamarat Chokwatana’s father) is a major shareholder in I.D.F. Co., Ltd. by holding 30.22% (4) General
42.05 million. This transaction shall be considered as a connected transaction regarding providing of financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. TorChor
(Mr. Thamarat Chokwatana) is a major shareholder of International Commercial Coordination Co., Ltd., by holding 13.80%. (4) General transaction description : Hiring a connected party to be responsible
the company (3) Details of the connected parties and their relationship nature : Director (Mr. Thamarat Chokwatana) is a major shareholder of International Commercial Coordination Co., Ltd., by holding