Transaction Notification”). The transaction size is 2.17 percent of the Company’s net tangible assets calculated from the financial statement ended on 31 December 2017. The transaction size is more than 0.03
of debts. So the Meeting had finally approved the Transaction to Mrs. Pakporn Lohavibulkij. 4.2 Type and size of the Transaction The Transaction is the Asset Disposal Transaction (A&D) which the
. Hirotaka Abo 4) Mr. Takeshi Oshima 5) Mr. Tomohiko Kasai 6) Mr. Yasumichi Tazunoki 8. Connected Transaction Reason : - According to this assessment, not only cash flow management will be better including the
2019 Last payment 25July 2019 Last payment 25 July 2019 Transaction Size 30.39% 4.34% 43.39% 3.05% 43.63% 9.60% 13.06% 147.46% Remark: * the Board of Director has approved to charge back interest at the
only a land without construction. The official assessed price is higher than the third party price about 10,105.69-10,000.42 baht per square two-meters or the rate 63%. 2) The official assessed price is
Unofficial Translation Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market
, not only be approved by the executive committee as in the past. Moreover, if there is a transaction size that meets the criteria, it must be approved by the shareholders' meeting. In addition, before
(UNOFFICIAL TRANSLATION) Codified up to No.9 As of 20 February 2017 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for