Distribution center (Bangna) consist of 3.1.1 Land and building to investors and/or connected person 3.1.2 Printing machine and equipment to investors 3.2 Office building (Klong Toey) consist of 3.2.1 Land and
NEP 045-2562 12 September 2019 Subject: The Sale of the machines to connected person (Add Information) To: President The Stock Exchange of Thailand The resolution of the Board of Directors’ Meeting
Industry Company Limited (“Subsidiary Company”) Purchaser Chote Pittayachai 4 Co., Ltd. Who is not a related person of the Company pursuant to the Notfication of the Capital Market Supervisory Board No
NEP 045-2562 12 September 2019 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of Thailand The
”) Type of fixed asset 1 set of cable modem termination system machine, Signal analyzer machine, RF analyzer machine, industrial router machine, and 3 sets of function test equipments. Averaged 5 years of
Asia Industry Company Limited (“Subsidiary Company”) Purchaser Chote Pittayachai 4 Co., Ltd. Who is not a related person of the Company pursuant to the Notfication of the Capital Market Supervisory Board
and/or Transfer of Ownership Seller Rich Asia Industry Company Limited (“Subsidiary Company”) Purchaser Chote Pittayachai 5 Co., Ltd. Who is not a related person of the Company pursuant to the
of solder printing machine and 5 sets of conveyers 7 years of lifetime, and 5 of used years Transaction date May 2017 Transaction amount RMB 399,964 approximately Baht 2,001,419.86 Pricing policy At
under selecting process by the procurement procedure of the Company, in case that the seller of new machine has a relationship in term of a connected person according to the Notification of the Capital
amount of 76,500,000 baht, to Pristine World Invest Limited (“PWI”) which is not connected person. The transaction size is 5.50% calculated according to disposition of assets of listed company rule based