of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropri ate and necessary within the scope of laws. Furthermore, the
the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary within the scope of laws
Companies Concerning the Acquisition and Disposition of Assets B.E. 2547 (2004) (as amended) (the “Acquisition and Disposition Notifications”). The transaction size of the Kerry Shares Acquisition Transaction
benefit expenses For Quarter 2 of the year 2020, the management benefit was 3.24 million baht compare to 3.77 million baht, decrease by 0.53 million or 14.06% decreased because the company had adjust the
the disposition of shares from connected persons 1.1 To approve the disposal of assets 1.2 To approve the connected transaction with the transaction size exceeding 3% Agenda 2 To approve of ratification
company made with the connected persons and their close relative during period 6 months. Borrower Lender Loan (MB) Interest Rate Value (MB) Size of Transaction Release Date Due Date JSP Mr. Pongsak
under process, by calculating the size of the connected transaction and notifying again.) Started business : within the first quarter of 2021 Registered Capital : THB 60,000,000 Par Value : THB 5 Number
criteria of the transaction. 5.1) The transaction that the company made with the connected persons and their close relative during period 6 months. 3 5.2) Size of Transaction (Present) Size of Transaction
period 6 months. 3 5.2) Size of Transaction (Present) Size of Transaction : Interest amount 7.00 Million Baht or 0.14 % of the net tangible assets. 5.3) Size of Transaction Size of Transaction : Size of