-9320 Ref: PLC 2017/015 September 25, 2017 Subject: Disclosure of Connected Transaction Information Regarding Renew land rental agreement To: The President of the Stock Exchange of Thailand Panjawattana
Public Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 2/2019, which held on 20 February 2019, approved PJ Composites Co.,Ltd to renew the area
notes 214,000,000 Baht , maturity 2 years issuing date July 1,2019 - June 30,2021 ,rates of interest 3.25% for renew the promissory notes that due date on June 30,2019. 1 The date on which the transaction
with the plan and procedure approved by the AGM No.28/2017 held on April 24, 2017 for the price of not less than Baht 190 million. The resolution was also aimed to maximize Company and its shareholders
agreement is expired, SAP does not have any obligation with PAM to renew the said agreement and may find a new premises and/or a new lessor. However, if SAP wishes to renew the sub – lease agreement, PAM
1 - Translation – Bor.Chor.Ngor 0078/2018 March 30, 2018 Subject: Connected transaction (renew the property management contract) and the allocation for legal reserve Attn : President The Stock
has defaulted to repay the debt. Currently, the Company has issued a legal order to continue the process of execution. Progress Report of year 2017 Business Plan The management has strongly set its goal
issued a legal order to continue the process of execution. Progress Report of Business Plan for Q3 2018 The management has strongly set its goal to grow sustainably. We would like to present the progress
which will not exceed 2% of a project cost. d. Commission from providing new and renew tenants of shops and mini shops which will be 0.5 – 1.5 month of rental. e. Commission from providing tenants of
. management renew the management service contracts with appropriate profit margin only 2. solar energy which is a new business has higher gross profit margin than 2 existing businesses. Consequently, overall