14 August 2019 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
14 August 2018 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
November 1, 2018. 4. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director 2
size of disposal transactions during 6 months prior to date is equivalent to 6.3% pursuant to the Comparison of Consideration Paid criteria. The portion is below the 15% threshold, which is not
size of acquisition or disposition transactions during 6 months prior to date is equivalent to 5% of net tangible assets of the Company. The portion is below the 15% threshold, which is not classified as
Notification of the Capital Market Supervisory Board No.TorChor.21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of
Directors' Resolutions No. 8/2020 Disposition of Mangpong trademark and the connected transactions. (Edit) 28/12/2020 13:20 Notification of the Board of Directors' Resolutions No. 8/2020 Disposition of
311 of the Trust for Transactions in Capital Market Act B.E. 2550 (2007), which contain certain provisions relating to restriction of rights and liberties of persons which Section 29 in conjunction with
transactions. Therefore, the SEC has notified NUSA to amend its financial statements regarding the above transactions to ensure accurate information according to the facts. The company is also required to submit
decision to execute transactions for investment in two associate companies. In addition, the auditor could not reach a conclusion for the audit of the financial statements for Q3/2016 on the basis of (1