conducted by the SEC reveals that in the minutes of the Board of Directors’ Meeting, and information disclosed by EARTH, via the information disclosure system of the Stock Exchange of Thailand on several
about various details to ensure comprehensive information for making voting decisions at the shareholders’ meeting._____________________________
and the announcement of the Stock Exchange of Thailand ’s Board on the disclosure of information and practices of listed companies on connected transactions, B.E. 2546 (2003). The details are shown in
be conducted by the company with connected parties for 2020, according to the details as follows : 1. Transaction date : From January 1, 2020 onwards 2. Parties involved : Total 11 connected parties
100 baht per share, total of 1,275,255 shares. The total transaction size equals 7.13 of the asset value basis. Information Memorandum on this matter. When combined with the last transaction November 20
Sale and Purchase Agreement as of January 17, 2018. The details of which are as follows: 1) Transaction Date 27 March 2018 2) Contractual Parties and Relationship with the Company Seller: U City Public
(“Mandarin”). This transaction is classified as the connected transaction with the following details: The transaction date : After the approval from the Board of Directors’ meeting. The connected parties
for 3 months to Advance Power Conversion Co., Ltd. (“APCON”), the associated company and connected person, in the amount of loan 30 million baht which will be due on May 13, 2020. The details of
value Baht 10, Including to negotiate the details of the Agreement and related transaction to achieve the best benefit for the Company. Therefore, regarding to the Executive Committee Meeting No. 4/2018
to Mr. Thamarat Chokwatana, who is a connected party to the company, in an amount of Baht 2,400,000.-, according to transaction details as follows: (1) Transaction date : Within May, 2019 (2