party. Page 2 of 3 5. Details of transaction 5.1 Nature of transaction : Sell the obsolete assets related to zinc production business that are free from any mortgage and encumbrances i.e. building
provider: T- One Building Co.,Ltd. ("T- One") 3. Nature and scope of interest of connected persons The Company had rent office space and services with size of 1,403.50 square meters, for a period of three
Stock Exchange of Thailand. 7) Names of connected persons and nature of relationship of the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the
the Company and its subsidiaries as at March 31, 2018. The Company is required to disclose the information to the Stock Exchange of Thailand. 7) Names of connected persons and nature of relationship of
System Co., Ltd. (“MBK-FS”) A direct subsidiary which the PRG holds 100% of its paid-up capital 4. Details of purchased share 4.1 Type of shares Ordinary shares of MBK FS 4.2 Nature of Business Operation
juristic person), which holds 53% shares in CPN and 100% owns CDS. 3. Details and nature of transaction 1) CPN shall sublease land, an estimated total area of 4 rais, which is a location of Central
Plc., a connected party to the company (3) Details of connected parties and relationship nature : Saha Pathana Inter-Holding Plc. concurrently served as major shareholding party in both companies, with
., a connected party to the company (3) Details of connected parties and relationship nature : Person relating to director is major shareholder in Exact Q Co., Ltd. by holding 18.91% Name Position Thai
parties and relationship nature : Close relatives of director (Mr. Boonsithi Chokwatana is Mr. Thamarat Chokwatana’s father) is a major shareholder in I.D.F. Co., Ltd. by holding 30.22% (4) General