qualified for listing on the SET The entry into such transaction is considered similar to the business of the Company as well as complements it in creating future revenue and profits, which is beneficial to
Board of Directors’ Meeting of Oishi Group Public Company Limited (the Company) No. 5/2018, which was held on August 10, 2018 has approved the entry to the connected transaction of Oishi Trading Company
group of companies, the rental rate is at the same level with the rate of the comparable buildings within the adjacent area, thus approved the entry into such transaction of the Company and its
authorized by such persons to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of the acquisition of such shares including the entry into shares
structure of Hero Experience as of August 10, 2017 which is prior to the Company’s entry into the Share Acquisition Transaction. The Company would like to inform that there was a change to the shareholding in
calculate the transaction value : The rental fee was compared with market price of other buildings nearby such as Thanalongkorn Tower, Regent Rama3, SV City Tower, Rama3 Tower, Mahatun Rama3, Sinsadhorn
percentage) 5. Agreement for the sale of lease rights in Laem Chabang Industrial Estate BPLC1R Thailon Techno Fiber Limited BPLC1R 1 For the entry into of EPC Contracts, each of the Project Companies shall be
be Baht 90.12 million or 8.56%. Sales and administrative expenses (Normal entry) was Baht 79.24 million which decreased 3.28% comparing to the sales and administrative expenses (normal entry) of Baht