FKRMM agreed with NDR to produce and dispatch motorcycle tire and tube under FKR brand to Malaysia. FKRM is still a distributor in Malaysia. Therefore, both company have similar business and directly
the price agreed between the parties based on the estimated revenue and market price. Details of subsidiaries established to purchase assets Company name : VHE Bratislava Real Estate s.r.o Office
negotiation with person expects to be a buyer that the agreed price shall not be less than 90 percent, depending on negotiation and benefits the Company will receive, which the price range of not less than 90
loan arrangement is a Syndicated Credit Facilities with GFL, which agreed to grant the loan for the same purpose, for the amount of not exceeding USD 125 million. (d) Terms and conditions for such
directors) has considered and agreed that; 6.1 The remuneration is reasonable. 6.2 The transaction is in the best interest of the Company since the service provider is knowledgeable and experienced in the
did not attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading
said meeting. : None (11) Opinion by The Board of Directors : Agreed to approve the increase of the investment proportion in the ordinary shares of Pattaya Manufacturing Co., Ltd. by purchasing the
terms have been agreed, immediately notify SET and then 21 days of notifying SET, send a notice to all shareholders. Calculation of transaction size The size of this transaction was calculated under the