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
1 At JSP 067/2561 (OOP) 14 June, 2018 Subject Notifications of the connected transaction-borrowing from connected person, Appointment of Director replace the directors that were resign before the end
review cost reduction with Department of Export Promotion and the company has Voluntarily resign that affect gross profit was increasing from 1.38% in Q2’2016 to 11.28% in Q2’2017 - The Company focus on
opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. 2. Appointment of Director replace the directors that were resign before the end of term
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
in replace of the resign director, and to amend the authority of directors to sign to bind the Company 7. To consider and fix the directors' fees for the year 2018 8. To consider and appoint the
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