transaction and the type of normal business transaction without general trading conditions. Therefore, the transaction must be approved by The Board of Directors of the Company and to disclose the information
transaction without general trading conditions. Therefore, the transaction must be approved by The Board of Directors of the Company and to disclose the information of connected transaction to the SET. 1. Date
connected persons precluded themselves from meeting participation and voting, had consciously considered and has approved the entering into the related-party transaction following the aforesaid reasons, as
future, provided that the Management shall comply with the Related-Party Transaction, which was approved by the Board of Directors. In such case, the Management shall report to the Audit Committee and the
Transaction. : 3.1 Type of transaction: 3.1.1 Approved the renewal of a loan 26.90 Million Baht According to the Company approval loans from Advantage Footwear Company Limited in 2016 amount 40 Million Baht As
sufficient information for their decision-making.The above transaction must be approved by shareholders with at least three fourths of the shareholders attending the meeting and eligible to exercise voting
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 2018 to October
business expansion of the Company in the long term. Therefore, the Board of Directors approved such transaction. In addition, the Board of Directors authorized the Chairman and/or the Executive Chairman and
of debts. So the Meeting had finally approved the Transaction to Mrs. Pakporn Lohavibulkij. 4.2 Type and size of the Transaction The Transaction is the Asset Disposal Transaction (A&D) which the