January 9th, 2020 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Vibharam Co.,Ltd.’s new ordinary shares, and elder ordinary share which purchases from
Thailand CH. Karnchang Public Company Limited (the “Company”) hereby reports the connected transaction among the Company and Expert Transport Co., Ltd., whose shares are held by the Company’s major
. Wantana Amatanon (Spouse of Mr. Pongchai Amatanon), Mrs. Rangsee Lerttripinyo (elder sister of Mr. Phongchai Amatanon) and Mr. Kalic Amatanon (brother of Mr. Pongchai Amatanon), the shareholding proportion
Board of Directors and Managing Director of IRSL. He is also the elder brother of Mr. Aloke Lohia, the Group CEO of the Company and Mr. Sri Prakash Lohia, chairman of the Board of Directors of the Company
director and President of CH. Karnchang Public Company Limited and is an elder sister of Mr. Thanawat Trivisvavet who is the spouse of Mrs. Siwalee Trivisvavet. 6. Source of Fund : Cash flow from the Company
shareholding of (ii) and (iii) above, the connected parties is 35.5% Mr. Om Prakash Lohia is the chairman of the Board of Directors and Managing Director of IRSL. He is also the elder brother of Mr. Aloke Lohia
Company overall. (11) Opinion of the Audit Committee and/or Company’s Directors that is different than the opinion of the Board of Directors : None (12) Opinion of the Independent Expert : None (13
investment with Mr. Akranan Kankittinant (a third person), who is an expert in a major food supplement distribution business in Thailand and such person is not being a connected person of the Company according
production line of flexible packaging and the machine setup process is not complete and new employee lack of expert skill and the use of raw material is inefficient, cause a high production cost. 3. Selling
of the plant and machineries from an independent engineering expert. The effect of such change in the estimated useful lives of assets to the depreciation charge during the quarter is as below; Unit