company’s Rules on E Board of G Companies and Dispo criterion w Company’s transaction unanimous newly issu percent an Corporation Bef ng Nam 1. NBC N Vision Compa Limited 2. Mr. Vit Muttam 3. Mr. Ta Somsu 4
diesel mandate from B7 to B10 as standard diesel and be formally enforced nationwide from January 1st, 2020 onwards. On the other hand, the Company has not recorded the allowance for diminishing value of
to other profitable businesses to create competitiveness Please be clarified and publish to investors and interested parties. Best Regards, -- Vichien Uasanguankul-- (Mr. Vichien Uasanguankul) Managing
value of CCPH and KPPH when determine the fairness of valuation, which is the standard used in investment decision making. Moreover, the Company also took into account the benefits in the future as well
reasonable price and higher than the appraised price. This transaction is not relevant to criterion according to the Disclosure of Information and Acts of Listed Companies Concerning the Connected Transaction
the calculation criterion which gives the maximum transaction size (Refer to the consolidated financial statements of the Company ended 31 December 2019) which is lower than 15 percent, บริษทั ชยัวฒันา
the transaction size equal to 2.98 percent according to the Total value of consideration paid or received basis Which is the calculation criterion which gives the maximum transaction size (Refer to the
the company During the past 6 months Will have the transaction size equal to 11.67 percent according to the Total value of consideration paid or received basis Which is the calculation criterion which
from Covid-19, caused a big loss of Baht 631.26 million in a Q2 2020. However, the company was able to turn profitable for full-year 2020 and generated over Baht 1,000 million of net profit in 2021. 2