Directors meeting has considered and given opinion that the connected transaction is reasonable and has agreed to sell the land as details above. The opinion of the Audit Committee and/or the directors that
Executive Directors agreed with the company to access the connected transaction as detailed above because it is reasonable normal business transaction. Yours sincerely, Mr. Praphad Phodhivorakhun Chairman
Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental rate is reasonable compare to changing the rental location which has the cost of
73.86% The condition which may affect shareholder’s rights - none - The Board of Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental
demonstrating our cont inued commitment, the Company has agreed to a further 90-day lock-up of the units of JASIF, to assure investors that no additional supply of the Units w ill be released by the Company into
total number of units of JASIF as provided at the IPO of JASIF remains unchanged. In demonstrating our continued commitment, the Company has agreed to a further 90-day lock-up of the unit s of JASIF, to
50 percent of its total paid-up capital Selling price: EUR 2,650,000 or equivalent to Baht 101,601,000 (the selling price is mutually agreed between the parties, and calculated from the estimated
: Agreed to approve the investment in Shop Global (Thailand) Co., Ltd. as described above for increasing the Company’s marketing channels via TV media and online including of return from dividend. 12
: Getabec Public Company Limited Lessor: Mrs. Nalin Mongkhonaripong 3. General Characteristics and Details of Connected Transactions The Company has agreed to execute the contract agreement with Mrs. Nalin
. equivalent to 100 percent of its total paid-up capital Purchase price: EUR 2,795.73 (or equivalent to Baht 102,938.78) (the purchase price is mutually agreed between the parties and refer to the book value of