, the transaction on sale of such land comes under the scope of connected transactions for listed companies with the transaction value of ≥ Baht 20 million or ≥ 3% of net tangible assets (NTA), whichever
Commission. 2. The Board of Directors had approved the related transactions as following detail; 2.1 Disposal on fixed asset 1st transaction Partners of Contract Seller: Cal Comp (Malaysia) SDN. BHD. (“CCMY
(Translation) No. IR/2561/034 9 July 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transactions with connected persons To: President The Stock Exchange of
about the regulation on significant transactions subjecting to be an acquisition or disposition of assets dated 31 August, 2008 as well as the Notification of the Board of Governors of the Stock Exchange
Board No. TorChor. 20/2551 Re: Rules on the Material Transactions for Acquisition or Disposal of Assets, and the Notification of the Board of the Stock Exchange of Thailand Re: Disclosure and Practice of
27 February 2020 Re. : Connected Transactions Attn. : Director and Manager The Stock Exchange of Thailand Please be informed that the Board of Directors of Land and Houses Public Company Limited held
Transactions, dated August 31, 2008 ( and as amended) and the Notification of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning the Connected Transactions
investment value of $30 million or THB990 million approximately. According to the Notification of the Capital Market Supervisory Board No. TorJor 20/2551 Re: Rules on Entering into Material Transactions Deemed
are not classified as related parties according to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re: Rules on Connected Transactions, and this transaction is regarded as
Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions, and not considered as acquisition of assets, according to the Notification of the Capital Market Supervisory Board