approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2017 to October
transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Jor. 21/2551, regarding rules on connected
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 140/2561(OOP) December 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of
months; therefore, the total transaction value is still equal to 13.03 percent which is less than 15 percent which is not required to disclose information under the Notification of the Capital Market
. Details are as follows: 1. Transaction Date : within October 2017 2. Party Concerned and Details of Acquisition of Assets ▪ Buyer : O.C.C. Public Company Limited ▪ Seller/Owner : Mr. Jirawat Mekawuttikul
purchase transaction entered into between the Company and the Seller pursuant to the criteria and conditions of the Notification of Capital Market Supervisory Board No. TorChor. 12/2554 Re: Rules, Conditions
Stock Exchange of Thailand, as well as taking any arrangements as necessary and appropriate to the best interest of the Company. Such joint venture transaction is not regarded as a connected transaction
Chuchaisangrat 4) Dr. Vorachai Wongvorakul 5) Mr. Vorasak Wongvorakul 2. Transaction date Within September, 2019. 3. Total Value of consideration The payment will be made by installment for a total amount of
and the bank at the actual interest rate plus 0.05%. The transaction is a connected transaction that was exempt from having to comply with the Notification of the Capital Market Supervisory Board No
Kanjanapitak 2) Dr. Chamnan Chanapai 3) Dr. Boonjong Chuchaisangrat 4) Dr. Vorachai Wongvorakul 5) Mr. Vorasak Wongvorakul 2. Transaction date Within September, 2019. 3. Total Value of consideration The payment