Company, which is considered as a connected person of the Company. In this regard, Mr. Sorapoj has not attended this agenda and casted the votes on this agenda. (Translation) 6. Characteristics and scope of
statement of the Company. The transaction size of said acquisition is within the scope of acquisition of assets under the Notification of the Capital Market Supervisory Board No. TorJor 20/2551 RE: Rules on
Company The transaction size of said acquisition is within the scope of acquisition of assets under the Notification of the Capital Market Supervisory Board No. TorChor 20/2551 Re: Rules on Entering into
Thousand Thai Baht) will be in the form of loan from financial institution. The transaction size of said acquisition is within the scope of acquisition of assets under the Notification of the Capital Market
Transaction as stated above would be within scope of the related transaction according to the Notification of the Capital Market Supervisory Board 21/2008 Re: Rules and regulations on connected transactions and
the date of this transaction, it will make the total transaction size equal to 9.20 percent of the Company’s total asset value. The transaction size does not fall within the scope to report information
. Boonyong Sawatyanon 50.00 7.00% per year 2 year 7.00 7/5/2020 7/5/2022 Total 100.00 14.00 5 4. The Characteristics and scope of the interest of the connected persons to enter to the connected transaction
transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Jor. 21/2551, regarding rules on connected
79,500,000.- (including interest that the company will receive from investment in the said debentures) Above transaction came under the scope of connected transactions for listed companies as specified in The