December 31, 2017) Description Remuneration Policy 1 Rental income (immovable property) Using market price based on consideration as to the location, conditions and benefits generated from the property with
representative, Mr. Dato’ Marco Low Peng Kiat ( transaction equals to 512,130,000 THB more than 20,000,000THB and more than 3% of net tangible assets. transactions from shareholders’ meeting wit attend and grant
ordinary shares with par value of Baht 1 per share to VAVA PACK Company Limited (“VAVA”) under the private placement scheme, at the offering price of Baht 0.405 per share, in the total sum of Baht
Limited No. 5/ 2020 held on April 16, 2020 has approved to acquire 90,000 shares or 18. 35% of total issued and outstanding shares of Trans.Ad Solutions Co., Ltd. (“Trans.Ad”) at the purchase price of Baht
issued share, in the total of 148,626 shares at a price of Baht 119.43, which is the price as book value according to the financial statements as at 31 December 2019 of KTMS, in the total amount of Baht
will hold NDR’s ordinary shares for 20.31% of paid representative, Mr. Dato’ Marco Low Peng Kiat ( transaction equals to 510,920,000 THB more than 20,000,000THB and more than 3% of net tangible assets
. อัญรัตน์ พรประกฤต 6,249,000 3.59 6. นาย อัครพงศ์ พรประกฤต 6,010,000 3.45 7. น.ส. อรรัตน์ พรประกฤต 5,505,000 3.16 8. MR. NAPHAT PANCHAKUNATHORN 2,705,000 1.55 9. MR. WICHAYA MEKARAPIRUK 2,500,000 1.43 10
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
assets; 5 plots of property totaling 27 rai 3 ngan and 67. 76 sq. w. or 11,162.76 sq.w., at the price of 18,125 Baht per sq.w. or 202,325,025.00 Baht in total, and the investment in a new factory and
the land purchase and sale agreement with Saha Capital Translation …/2 - 2 - Tower Co., Ltd., who is a connected party to the company, at the purchase price of Baht 375,000 per square wah which is a new