report and disclose information to The Stock Exchange of Thailand. 9. Comment of the Company Directors: - The Committee considered and agree that such the transaction is sold at a reasonable price and it
three years which the Company is required to disclose to the Stock Exchange of Thailand. 5. Details of Related Parties 5.1 Expert Transport Co., Ltd., whose shares are held by the Company’s major
disclose to the Stock Exchange of Thailand. 5. Details of Related Parties Mrs. Nalin Mongkhonaripong is the Company’s major shareholder (hold 144,000,000 shares or 15% of the total shareholders) 6. Reasons
Transactions, 2003 3 However this cancellation of joint venture with other company with a proportion of 10% or more of the paid-up of such company, the Company has to disclose information to the Stock Exchange
together was equal to THB 19.99 million; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors and disclose information to the Stock
tangible assets. Thus, The transaction is classified as the connected transaction which is required to disclose details to the Stock Exchange of Thailand. Information of the Connected Transaction Of Venture
progress on this matter and disclose to the Stock Exchange of Thailand further. No. GJS/ELCID-29/2560 Re: Reports on Connected Transaction (granted financial assistance) and impact on the submission of the
required to disclose to the Stock Exchange of Thailand. บ ริ ษั ท เ จ ต า แ บ ค จ า กั ด ( ม ห า ช น ) 335/7 ถนนศรีนครินทร์ หนองบอน ประเวศ กรุงเทพฯ 10250 โทรศพัท์: (66) 02 366 0400 โทรสาร: (66) 02 366 0399 w
transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. In addition, the Company approved the connected
well as disclose to the Stock Exchange of Thailand. In addition, the Company approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 9/2016 held on