particular area. 2.5 The board of directors comprises of independent directors who are knowledgeable, reliable and truly independent in performing the duties. For example, the independent directors should have
area of 9,252 square meter. Land, proprietary of deed number 27300 address 49 Moo 5 Nontri Kabinburi Prachin Buri. 5.2 AVF 2 Buildings, Land area of 6,500 square meter. Land, 5.3 WBLP proprietary of deed
Buildings, Land area of 9,252 square meter. Land, proprietary of deed number 27300 address 49 Moo 5 Nontri Kabinburi Prachin Buri. 5.2 AVF 2 Buildings, Land area of 6,500 square meter. Land, 5.3 WBLP
Teepsuwan are the Directors of the Company and the Directors of Phahol 8 Co., Ltd. 3. Characteristics and Details of Connected Transaction Information on the Leased Area: Partial area of the 40th Floor of
Land Lease Agreement (In the present, the Company has rented the factory area 750 square meters and office building 200 square meters 1/) for the production of adhesive and oil paint, which are the
consideration: 4.1 The value of transaction. 4.1.1 The service rate of warehouse area is 60 Baht per month per square meter, and the total area of 2,688 square meters for one year service contract is 1,935,360
spaces ( partial, being an area for investment of approximately 70,095 square meters. 4 In addition, the leased properties are exclusive of (1 ) the area in CentralFestival Pattaya Beach shopping mall that
discount will be used as a minimum price setforth for consideration by the Company’s shareholders but it does not prohibit the opportunity of the Company to fix the actual sale price of assets at a higher