Sawatyanon. 100 6% per annum 6.00 0.12 % NTA 16/03/2017 JSP Mr. Pongsak Sawatyanon. 150 6% per annum 7.88 0.15 % NTA 18/07/2017 Total 380 21.68 0.42 % NTA 4.2) Total Value of Transaction : Not more than 22.335
. Since the transaction size is less than 15%, therefore, the Company has no obligation to report and disclose the transaction, and not oblige to obtain the resolution from shareholders. However, the
connected persons, position and share holding of the connected persons in the Company. Ms. Suchada Sodthibhapkul is an Authorized Director of the Company, she does not hold any share of the Company. Note: Ms
Company”) to renew the land rental agreement. This transaction is considered as the connected transaction regarding the rental of immovable property for not exceeding 3 years. The Company hereby discloses
the SET. This transaction was not considered as a material transaction of disposal of Asset according to the Notification of the Capital Market Supervisory Board No.Tor.Chor 20/2551 Re : Rules on
the marketing expenses for the new project that launch in 2017, that they did not make recognition income in this period. Financial cost : The Company and subsidiaries had got the financial cost of the
approval for the Board Director Meeting and disclosure information this transaction for the SET. This transaction was not considered as a material transaction of disposal of Asset according to the
Board of Directors of Company has approved the disposal of the shares of the Thai Solar Energy Public Company Limited (“TSE”) by offering the shares not exceeding to 181.75 million shares, representing
development and maintenance of the systems which need for each company’s operation from AEON Systems with cost of totally not more than 37,803,600 baht details as follows: Unit: Baht Company Yearly Manpower
Purchaser : Ekachai Medical Care Public Company Limited (“EKH”) * not connected to be the related party Page 3 3. General Characteristic of the Transaction The Company has an intention to