performance that leads to value-added contribution to the shareholders. Size of the transaction calculated by criteria for total value of the return from = 269.96*100 consolidated financial statements as of
than 3 years. Transaction Release Date Value (Baht) Transaction Size% VS NTA financial statements for the period 1. Woodtek International Co., Ltd. leases warehouse from Firstwood Co., Ltd. (1 Oct. 2017
the Company Financial Statements as of 30 September 2017, the number of 0.03% of NTA was equal to 0.331 million baht and the 3% of NTA was equal to 33.063 million baht. Therefore, the said connected
“Company”) Board of Meeting No.1/2018 on 22 February 2017, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2017 which has already been audited
February 2017, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2017 which has already been audited by the Company’s auditor can be summarized as
based on a total value of consideration paid basis, calculated from the audited consolidated financial statements of the Company for the year ended 31 December 2017. In the previous 6-month period, the
consolidated financial statements as at December 31, 2017. Upon combination with other connected transactions over the past six months prior to the date on which the Board of Directors’ Meeting would resolve to
of 8.96 percent of the net tangible asset value under the consolidated financial statements as at December 31, 2017. Upon combination with other connected transactions over the past six months prior to
.............................................................................................. I hereby certify that the above statements and the supplementary documentation attached herewith are complete, accurate and true. Concurrently, the applicant has provided a copy of the certification
Statements (Concise Version) 5/ Full Version Statement of Comprehensive Income (MB.) 6M/2022 (01/01/22 -30/06/22) 6M/2021 (01/01/21 -30/06/21) 2021 (01/01/21 -31/12/21) 2020 (01/01/20 -31/12/20