Exchange of Thailand Notification, Re: Disclosure and Acts of Listed Companies on Connected Transactions B.E. 2546 (2003), as per the following details: 1. Transaction Date (Agreement Execution Date) January
Connected Transactions B.E. 2546 (2003), as per the following details: 1. Transaction Date (Agreement Execution Date) December 28, 2018 (Contract Date), Effective on January 1, 2019 2. Related Parties Lessees
Execution Date) December 30, 2019 (Contract Date), Effective on January 1, 2020 2. Related Parties Lessees: F 7 Rent Co.,Ltd. Lessor: Getabec Public Company Limited 3. General Characteristics and Details of
details of such joint venture project may be summarized below. Project Name Pulp Mold Manufacturing Project Project Company Environment Pulp and Packaging Co., Ltd. Investment Structure in Project Company 1
Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval
Thailand. In this regard, the Company hereby notifies the information on the execution of such transaction to the Stock Exchange of Thailand with the details as described in the Information Memorandum on
(excluding VAT) as per the following details: 1. Transaction Date and Related Parties 1.1 Transaction Date: Upon obtaining approval from the Company’s 2018 Annual Ordinary General Meeting of Shareholders to be
registered capital. Transactions details are described as follow : 1) Date of transaction occurs: 28 February 2019 2) The parties involved : Buyer Excellent Rubber Co., Ltd. [ERC] Buyer Advantage Footwear Co