director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/68-69 Floor 24 Lumpini Tower, RamaIV Road, Tungmahamek, Satorn, Bangkok 10120. The transaction
resolved the matter as follow; Connected transaction The Board of director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/ 68- 69 Floor 24 Lumpini Tower
, Muang Nan District, Nan Province. The budget of this project about 800 million baht. Land 70 million baht Building 500 ,, Equipment 180 ,, Working Capital 50 ,, Total 800 ,, This project lies on area
Mongkhonaripong, an office building space lease agreement located at 335/7 Srinakarin Road, Nongbon Subdistrict, Pravej District, Bangkok, covering a total area of 707.75 square meters, at the rental rate of Baht
,, This project lies on area about 8.6 Rais (13,746 square meters). It is expected to start operating in 2023. Details of shareholders Number of shares Total Subscription Price Share holding Percentage 1
,, Total 1,200 ,, This project lies on area about 8.6 Rais (13,746 square meters). It is expected to start operating in 2023. Details of shareholders Number of shares Total Subscription Price Share holding
rate does not exceed Baht 3 million per year by considering upon the market price, location, building feature, environment area sizing and utilization of assets. Rental rate shall be monthly paid by cash
reasonable. The leased price is related to the market price in the same area. The Board of Directors has therefore adopted a resolution approving the entry into the said transaction. 8. The Audit Committee
right of using the area unit in Siam Paragon amount to Baht 5.85 million. The financial structure of the Company was in the strength level and cash flow could be managed effectively, hence there was no