to notify the stock Exchange of Thailand that the Board of Directors meeting on 2/2018 held on March 14, 2018 resolved to approve the Company to enter into the transaction of purchase the machine with
”) would like to notify the stock Exchange of Thailand that the Board of Directors meeting on 2/2018 held on March 14, 2018 resolved to approve the Company to enter into the transaction of purchase the
required an approval from the shareholders’ meeting. Criteria for calculation of the transaction regarding acquisition and disposal of the assets The transaction is an acquisition of shares in TBSP and is
Stock Exchange of Thailand. However, the Company is not required an approval from the shareholders’ meeting. Criteria for calculation of the transaction regarding acquisition and disposal of the assets
direction had different opinion from the Audit Committee opinions. Director who is connected person did not attend the meeting and voted on the connected transaction. Please be informed accordingly Mr
disclose to SET without having approval from shareholders’ meeting. : The Company had no connected transaction with the Seller during the past 6 months. 9. Acquisition and disposition of assets Item size
No. Kor Bor Ror. 013/2019 October 22, 2019 President The Stock Exchange of Thailand Sub : Connected transaction, determination of the date for the Extraordinary General Meeting of Shareholders, and
transaction is not classified as acquisition and disposition of assets since the size is lower than 15%; the Meeting can approve and proceed this transaction. However, this transaction will be presented in the
Establishment of Subsidiary, which is Class 2 Transaction (Schedule 1) 1. Date of the Transaction The Meeting of the Board of Directors No. 3/ 2019, held on March 20, 2019, approved the significant resolutions