, determine terms and conditions, prepare, sign, and deliver agreements in relation to asset disposal to the Trust, including but not limited to Undertaking Agreement. The highest size of Disposition of Assets
value of the Disposed Assets as appeared in the consolidated financial statement of the Company ended December 31, 2017 are Baht 128,904,265.17. (4) Size Calculation This transaction is deemed as the
the Notification of the Capital Market Supervisory Board Tor Chor 21/2551 Re: Rules of Connected Transaction. Moreover, after calculating the size of the acquisition of assets, it is not required to
consideration criteria). The transaction is deemed as acquisition of asset and the transaction size is not more than 15%, therefore is not subject to comply with the Acquisition and Disposition of Assets as
transaction size which is calculated by 4 criteria and use the maximum value basis which is the value of assets acquired compared with the value of assets of the listed company or of the listed company and its
of the Company. In this regard, the transaction size of the disposal of such assets pursuant to the Notification of Capital Market Supervisory Board No. Tor. Jor. 20/2551 Re: Rules on Entering into
unused machines to Castlenet. Transaction size of disposal on fixed assets is THB 891,441.18 which accounted to 0.0014% under the total value of consideration criteria. 2. Acquisition on fixed asset 1st
following the Shareholders’ Approval. The Company has no other disposition transaction within 6 months prior to this transaction of which its size is considered 9.22% on total value of consideration basis
and Other Acts of Listed Companies Concerning the Connected Transaction B.E. 2546 (“SET Notification regarding Connected Transaction”).When calculating the transaction size, the value of the