1 / 4 IR.013/2018 19 July 2018 Re: The Information of a Disposition of Assets (Land sale) (Amendment) To President The Stock Exchange of Thailand T Engineering Corporation Public Company Limited (the
Microsoft Word - Fancy Wood - IM1 EN v 3 _08092017_.doc 1 Information Memorandum regarding Acquisition of Assets of Fancy Wood Industries Public Company Limited September 8, 2017 The meeting of the
the Consolidated Financial Statement ending 30 September 2016. 4.2) Type and size of the Transaction The summary of financial information of the Company and value of the transaction calculated from the
the Board of Governors of SET Re : Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions, 2003 However, this cancellation of joint venture with other company
shareholders’ approval of the Company or to disclose information pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor 20/2551 Re: Rules on Entering into Material Transactions Deemed
of the Stock Exchange of Thailand, the company shall (a) submit information or document and evidence to the Office; (b) comply with the Office’s orders concerning adequacy of information or any other
different opinions from the Board of Directors' opinions. The company certifies that this information memorandum is accurate, complete and has been prepared with prudence and conservative based on the
”) wishes to disclose information, details as elaborated as follows: As the meeting of the Board of Directors No. 8/2018 of the Company held on 14 June 2018 has resolved to approve the investment plan to
possessing such inside information – sold 39,000 SQ shares in his trading account. The actions above allowed Penprapa and Surapol to avoid a loss due to the reduced price of SQ shares after the company
said NTA of Baht 168.28 million. Accordingly, said transaction volume warranted the company to report said information to the SET. (8) For said Board of Directors’ meeting, the director (s) with possible