interim dividend payment derived from retained earnings of the Company since 31 January 2019 to 31 December 2019. 6. To consider and approve the purchasing of land with building on the land title deed
Electric Kang Yong Watana Co., Ltd. => MKY 3. Nature of the Transaction : KYE has plan to invest in purchasing 15 units of air conditioners for installation at the refrigerator production line, Building 3
as follows: (1) Transaction date : Within October, 2018 (2) Transaction parties involved Purchasing Party : Pattaya Kabinburi Co., Ltd., which is a subsidiary company Selling Party : Exact Q Co., Ltd
resolution had approved an issue of additional shares, for the Company to keep the current shareholder structure, additional investment required, by the Company purchasing additional 10,002,000 shares in SKC
shareholder, by extend the previous term of the loan which is a short term loan without collateral of Baht 117.15 million (divided into principle of Baht 94 million and remaining interest of Baht 23.15 million
of the transaction According to the Board meeting of the Company no. 5/2018 on 30 March 2018, it approved the purchasing of Takuni Land from Miss Nita Treeweeranuwat (Title deed no. 72763) and Mr
2018, it approved the purchasing of Takuni Land from Miss Nita Treeweeranuwat (Title deed no. 72763) and Mr. Takool Treeweeranuwat, (Title deed no. 72764), who are connected persons. The transaction is
meeting of the Company no. 5/2018 on 30 March 2018, it approved the purchasing of Takuni Land from Miss Nita Treeweeranuwat (Title deed no. 72763) and Mr. Takool Treeweeranuwat, (Title deed no. 72764), who
by Trust receipts facility from purchasing raw material. Secondly is the increase in Account Payable due to an increase in purchasing raw material. 2. Non-current Liabilities As of the year end 2016
will increases in registerd capital for purchasing GS’s shares from exisiting shareholder within quarter 2 year 2018, the shareholder structure of GS will be as mentioned in page 6. b. General