reasonable price and higher than the appraised price. This transaction is not relevant to criterion according to the Disclosure of Information and Acts of Listed Companies Concerning the Connected Transaction

the calculation criterion which gives the maximum transaction size (Refer to the consolidated financial statements of the Company ended 31 December 2019) which is lower than 15 percent, บริษทั ชยัวฒันา

the transaction size equal to 2.98 percent according to the Total value of consideration paid or received basis Which is the calculation criterion which gives the maximum transaction size (Refer to the

the company During the past 6 months Will have the transaction size equal to 11.67 percent according to the Total value of consideration paid or received basis Which is the calculation criterion which

used the part of expenditures is not over 20 million baht for calculating of consent. Signature………………………………………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive Officer

such transaction. Clause 13 3 Appointing a custodian who is a connected person of a private fund management company is permissible only upon written consent of the client or the provident fund committee

not over 20 million baht for calculating of consent. Signature………………………………………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive Officer

of Information Intend to Examine by the Securities Company   Report/Form (Notification of Securities and Exchange Commission) Consent Form for Personal Information Disclosure    Contact The Securities

Examine by the Securities Company   Report/Form (Notification of Securities and Exchange Commission) Consent Form for Personal Information Disclosure    Contact The Securities and Exchange Commission

) Form 103-1 List of Information Intend to Examine by the Securities Company   Report/Form (Notification of Securities and Exchange Commission) Consent Form for Personal Information Disclosure    Contact