Meeting No. 3/2024 held on 5 March 2024 and Meeting No. 4/2024 held on 27 March 2024 passed a resolution proposing EVER shareholders to consider the connected transaction of land purchase at the AGM
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
Notification of the Capital Market Supervisory Board No. TorJor. 20/2551. C. considered as the transaction that a listed company or its subsidiary company acquires or disposes of an investment in another company
amount of Baht 42,046,735.08. This transaction shall be considered as a connected transaction regarding providing of financial assistance pursuant to the Notification of the Capital Market Supervisory
investment is not considered a transaction of a listed company under the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 The transaction is considered as an acquisition of assets. The
considered as related transaction according to Notification of Capital Market Commission as the category of assets or services transaction which is more than 1 million baht but less than 20 million baht or
connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551, RE: Rules for making connected transactions, dated on 31 August 2008, and its amendments, and under
considered as connected transaction of a listed company in accordance with the Notification of the Capital Market Supervisory Board No.TorJor 21/2551 Re: Criteria on Relating Transaction, Dated November 19
par value of Baht 10 per share, totaling transaction value of Baht 1,695 million In this regard, the transaction size of the acquisition of such assets pursuant to the Notification of Capital Market
regarded as the connected transaction pursuant to Notification of the Capital Market Advisory Board No. Tor Jor. 21/2551, Re: Rules on Connected Transactions dated 31 August 2008, and the Notification of the