September 30, 2019. Connected Transaction The transaction is considered as a connected transaction according to Notification of the Capital Market Supervisory Board No. Tor.Jor.21/2551 Re: Rules on Connected
as the connected transaction of the Company, pursuant to the Section 89/12 of the Securities and Exchange Commission Act and the announcement of the Capital Market Supervisory Board Tor.Jor. 21/2551 Re
. Tor.Jor. 21/2551 Re: Connected transaction rules for the listed companies. However, the provided financial assistance to such affiliated company is more than 3% of the net tangible asset of the Company
rental real estate for not longer than 3-year period, and under no general commercial conditions in accordance with the Notification of Capital Market Supervisory Board No. Tor.Jor. 21/2551 Re: Rules of
% of the paid- up capital of the Company. The entering into of the said transaction is a connected transaction according to the Notification of the Capital Market Supervisory Board No. Tor.Jor. 21/2551
which the transaction size as basis no.2, the calculation based on total value of consideration paid or received according to the Notification of the Capital Market Supervisory Board No. Tor.Jor. 20/2551
Thailand regarding Disclosure of Information and Act of Listed Companies Concerning the Acquisition and Disposition of Asset B.E. 2547, and the Notification of the Capital Market Supervisory Board Tor.Jor
Notification of the Capital Market Supervisory Board No. Tor.Jor. 21/2551 Re: Rules on Related Parties Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure
shares in Thai Japan Laboratories Co., Ltd.) The information above is the exemption and no need to get approval from the shareholders. According to the announcement No. Tor.Jor.21/2551 in the subject of
transaction under the Notification of the Capital Market Page 2 from 2 Supervisory Board Tor.Jor. 21/2551 Re: Connected Transaction Rules dated 31 August 2008 and the Notification of the Board of Governors of