transaction It is considered as connected transaction of lease of immovable property of not exceeding 3 years. The transaction amount calculated throughout the term of the agreement is approximately at Baht

Value and Criteria used in determining a transaction’s total value : Loan in the amount not exceeding Baht 94 million at the interest rate of 12.5% per annum for a period of not more than 6 months from

shall pay the service fees to the Service Provider which amounts to not exceeding Baht 8,000,000 ( Eight Million Baht) when combining the value of this connected transaction with the connected

21,120,169.991 or equivalent to 1.38 percent of the net tangible assets according to the audited financial statements of the Company as of 30 September 2019, which is more than 0.03 percent but not exceeding 3

in the Petrochemical and Energy Group are large projects and project valuation have exceeding than Baht 10,000 Million. As a result, the construction segment services income of the Group are varieties

may increase. However, the Company’s policy is to maintain this D/E ratio at not exceeding 1.5 times.   Cash Flow   In Q1/2020, the Company had net cash flow used in operating activities of THB 84.0mn

business relating to the main business of the Company and make the payment for assets acquisition with share of WCIH not exceeding of 101,849,993 shares or 56% of total WCIH shares resulting in termination

the main contractor rather than owner. Due to the construction projects in the Petrochemical and Energy Group are large projects and project valuation have exceeding than Baht 10,000 Million. As a

the unit holders, under Clause 23 and Clause 24; (16) the restriction of unit holders’ right when exceeding the holding ratio or when having extraordinary interest in the matter, under Clause 25; (17

the disposition of shares from connected persons 1.1 To approve the disposal of assets 1.2 To approve the connected transaction with the transaction size exceeding 3% Agenda 2 To approve of ratification