they hold shares in LRT before the amalgamation. Such amalgamation will not cause any change in control nor change in shareholding proportion in LRT. In addition, as a result of the amalgamation, the New
revenue to grow steadily. Terms and conditions in land sub-lease and building lease agreements are appropriate and cause no potential conflict of interest. They conform to normal business practice of long
conditions, transaction regarding rental or lease of immovable property not exceeding 3 years, and transaction relating to assets or services with connected parties according to above details, as they were
the connected transaction attended, had the opinion that the entry into such supporting normal business transaction is justified and will benefit the Company. Therefore they resolved to approve the said
Description of the Transaction Panjawattana Plastic Public Company Limited will purchase the used machines from PJ Composite Co.,Ltd. They are 3 Injection machines with agreed price of Baht 12,000,000. The
, transaction regarding rental or lease of immovable property not exceeding 3 years, and transaction relating to assets or services with connected parties according to above details, as they were considered to be
conflict of interest on this transaction. They had no right to vote for the connected transaction and did not attend the meeting during approval of this transaction. 6. Conditions that affects the
targeting 200 caravans in the future. At present, the Company has 127 caravans which they have been rendered covering various areas, Chiangmai, Chaing Kang, Ratchaburi, Nakhon ratchasima, Chachoengsao, Rayong
Director In addition, the Company was notified by Mrs. Veerawan Vararuth and Mr. Metha Soonthornjit that they do not wish to continue their position as a director due to their engagement to other business
customers in the real estate development business. Therefore, they can make a construction plan and allocate construction workers with less time and more efficiently. Administrative expenses For the first six