size, based on net profit from operations was not calculated. 4. The Board of Directors approved a resolution to buy the shares in KTMS from Ms. Kanjana Pongpatanadecha in order to eliminate conflict of

. In addition the meeting also approved to increase newly registered capital by Baht 870,000,020 from Baht 1,160,000,000 to Baht 2,030,000,020. The newly share capital of 87,000,002 shares at par value

transaction. The transaction size of Carnival Magic Project, calculated according to the notification of the Capital Market Supervisory Board No. Torjor. 20/2551 Re: Acquisition or Disposition of Assets and the

Bank Public Company Limited (the “Bank”) held on 11 December 2019 which approved an entering into a Conditional Share Purchase agreement (“CSPA”) among the Bank, Standard Chartered Bank (“Standard

matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power Mahanakorn Co., Ltd. which is not a connected person of the Company; therefore, it

Exchange of Thailand According to the The Board of Director Meeting of Fortune Parts Industry Public Company Limited (“FPI” or “The Company”), No. 10/2015, held on 21 December 2015 has resolved approved to

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

. 2547 (2004), which is equivalent to 3 7.06%, in size of the highest calculation of the transaction size based on the total value of consideration paid basis relative to the total asset value of the

NTA. Therefore, the total connected transaction approved by the Board of Directors’ meeting in the last six months period including this time was 215.2 million baht or 1.16%. The size of the transaction

, the Board of Directors have approved the increasing of SBLC facility amount via email on 28 March 2019 and then the Company had entered into the amendment of credit facility agreement on 1 April 2019