42.05 million. This transaction shall be considered as a connected transaction regarding providing of financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. TorChor
company’s assets of the listed company. This is according to the announcement of Capital Market Supervisory Board No. Tor Jor20/2551 Re: Significant Rules on the Transactions to the Acquisition and
the goods Maintenance Monthly payment (7) Funding source : From the company’s working capital (8) General description of connected transaction Type of transaction : Supporting normal business
company’s working capital (8) General description of connected transaction Type of transaction : Supporting normal business transaction Transaction volume : The amount of not exceeding Baht 23,000,000.- Above
depending on the scope of work, the location, number of jobs and number of sales staff 5. Funding source : From the company’s working capital 6. Those directors with possible conflict of interests did not
of Transaction : 8 November 2019 Company Name : YLP Co., Ltd. Address : 87/2 CRC Tower 45th Floor, Unit No. 4, All Seasons Place, Wireless Road, Lumpini, Pathumwan, Bangkok Registered Capital
10 baht, with 50% paid-up capital or 5 baht / share paid. Type of Business of Gofive IT Consulting software and managed services (Gofive Company Limited was established on 16 November 2018) Summary of
0 baht, with 5 0 % paid-up capital or 5 baht / share paid. Mr. Jutiphan Mongkolsuthree holds a computer science degree from Purdue University and has completed an MBA Exchange Program from University
paid-up share capital as at 14 May 2019 3.2 Mr. Kongsak Hemmontharop is Director jointly sign with the company seal affixed of Mill Pack Co.,Ltd, and shareholder, representing 0.008 percent of authorized
major shareholder, representing 6.22 percent of authorized and paid-up share capital as at 3 January 2019 3.2 Mr. Pirun Hemmontharop is Director jointly sign with the company seal affixed of PJ Composites