Microsoft Word - Selling machinery in related company Our Ref: CEO 020/2018 9 November 2018 Subject Selling machinery in related company Attn. To President of the Stock Exchange of Thailand AgriPure

that demonstrate the SEC’s commitment to promoting capital market businesses’ application of the UNGPs to their corporate policy to create tangible results and continuous monitoring of their progress. In

regard, such transactions are deemed medium-sized transactions with the value of more than 0.03 percent but less than 3 percent of the Company’ s net tangible assets, (the Company’ s net tangible assets as

transaction is not considered as material transaction, as the highest value of transaction size is calculated to be 4% of net tangible assets of the Company. Comparison of Consideration Paid criteria and the

of the Company (the net tangible assets as at September 30, 2018 was THB 968,656,003 (nine hundred sixty-eight million, six hundred fifty-six thousand and three baht)) calculated based on the reviewed

0.03 percent, but less than 3.00 percent of the Company’s net tangible assets, therefore, the Company is obliged to obtain approval from the Board of Directors and disclose such information to the Stock

transactions with the value of more than 0.03 percent but less than 3 percent of the Company’ s net tangible assets, or representing 0.681 percent of the Company’s net tangible assets, (the Company’ s net

of information and the operations of registered companies in the related parties’ transaction in 2003. However, the transaction size per total net tangible assets of the company is shown as the

0.69 million or 1.15% of net tangible assets of the company (total net tangible assets as of September 30, 2017, Baht 59.81 million), and when consolidating the size of this transaction with all

, 2003 (collectively, the “Notifications on Connected Transactions”). The transaction represents the transaction value of 2.96 percent of the net tangible assets of the Company (the net tangible assets as