. Shen, Kuo-Jung is the Chairman of Hwa Fong Rubber (Thailand) Public Company Limited and Hwa Fong Rubber Industry Co., Ltd. but Mr. Shen, Kuo-Jung does not holding shares in the company. - Mr. Chiu, Hsih
revenue from real estate. However, gross margins for the year ended 31 December 2019 and 2018 were 42.32% and 42.62% respectively. It could be seen that gross margin percentage of the company does not
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
Value of the Consideration Paid = 13.11 = 0.77% NTA of the Company 1,701.41 As the Connected Transaction Size is more than one million baht but does not exceed 20 million baht and less than 3% of Net
million baht but does not exceed 20 million baht and less than 3% of Net tangible asset of the Company, the Company is required to prepare an Information Memorandum on the Connected Transaction disclosing
case that the Company does not received such deposit within the period specified by the Board of Directors, the Company may arrange the Board of Directors’ Meeting to annul the approval for the capital
case that the Company does not received such deposit within the period specified by the Board of Directors, the Company may arrange the Board of Directors’ Meeting to annul the approval for the capital
transactions : None (9) Acquisition and disposition of assets Transaction volume : Does not come under the scope for the acquisition or disposal of assets having significant value for listed companies …/4 - 4
amount are higher than investment cost, the company has reversed the impairment of investment in statement of income in separate financial statement, this does not effect to consolidated financial
: “Management company” means a securities company licensed to undertake securities business in the category of mutual fund management. “Closed-end fund” means a mutual fund which does not accept the redemption of