property. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote : 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit Patchimnan 3. Pol. Maj. Gen. Panurat
Valuation Company and Principal Valuers Approved by the Office of the SEC. Total assets value 149,300,000 Baht. Mortgage collateral for the loan amount. 5. Objective of transaction : working capital 6
Baht. 5) Objective of Transaction To preparing Working Capital for increase liquidity of business. 6) Criteria for Valuation of Transaction The company offered for sale by the price neither lower than
area 21 Rai 1 Ngan 37.6 square wa the price of 138,736,000 Baht. 5) Objective of Transaction To preparing Working Capital for increase liquidity of business. 6) Payment Condition Totally pay in cash. 7
loan amount. 5. Objective of transaction : working capital 6. Interested directors not attend the meeting and not vote : Mr.Boonkiet Chokwattana 7. Opinions by the company’s Board of Directors : The
2.770,027.40 Baht Net intangible assets (NTA) as at 30 September 2019 484,478,000 Baht Transaction Size of financial assistance from AVF 0.57% of NTA 5. Objective of transaction : working capital 6. Interested
TRANSLATED VERSION As of June 5, 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital
, being equivalent to 94.97% of the paid-up capital of the Company. Therefore, the entering into of the said transaction is categorized as a connected transaction in accordance with the Notification of the
consultation on capital market product in line with the risk tolerance and the investment objective of each client; 9 Amended by the Notification of the Capital Market Supervisory Board No. Tor Lor Thor. 70/2561