seek the approval from the shareholders having an opinion from the independent financial advisor according to the announcement of the Capital Market Supervisory Board No.21/2551regarding the criteria of
Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551, regarding rules on connected transactions provided as transactions relating to assets and services having transaction volume of over
considered as related transaction according to Notification of Capital Market Commission as the category of assets or services transaction which is more than 1 million Baht but less than 20 million Baht or
under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551, regarding rules on connected transactions
the Transaction: Given that BTH is the major shareholder of the Company and BTSC, the transaction is considered a connected transaction in accordance with the Notification of the Capital Market
620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.006/2019 27 February 2019 Subject : Approval of transaction contract of rent with
date : After the approval of the Board of Directors meeting. Connected parties : Seller - Casa Ville Co., Ltd. (Subsidiary Company) Buyer - Land and Houses Public Co., Ltd. Details of disposed asset
following details: Transaction date : After the approval of the Board of Directors meeting. Connected parties : Seller - Casa Ville Co., Ltd. (Subsidiary Company) Buyer - Land and Houses Public Co., Ltd
transaction : Relating to assets or services Item size : 9,000,000 THB Transaction is considered as related transaction according to Notification of Capital Market Commission as the category of assets or