Microsoft Word - Resolution BD-5-62 _EN_ Page 1/2 November 13, 2019 Subject: Connected transaction - Land and building leasing To : President The Stock Exchange of Thailand The Board of Directors of
million which considered as a medium transaction. However, referring to the Company’s information No. SET-2018-018 on November 14, 2018 published on the Stock Exchange of Thailand’s website, the size of
Market Supervisory Board No. TorJor 21/2551 and the applicable notifications of the Board of Governors of the Stock Exchange of Thailand. Size of the transaction does not cause the Company to - Translation
period not longer than three years that shall be approved by the Board of Directors and disclosed the connected transaction to the Stock Exchange of Thailand. The size of transaction is 0.68% which exceeds
published on the Stock Exchange of Thailand’s website, the size of previous related transaction occurred 6 months ago for these 6 related persons was 0.191% which considered as a medium transaction. Therefore
-regulation and the costs from unintended consequences of policy action. 8 REFORM PRIORITIES IN ASIA: TAKING CORPORATE GOVERNANCE TO A HIGHER LEVEL © OECD 2011 underpinned by a stock-taking exercise of progress
Microsoft Word - ELCID - BOD 5 Ayothaya _EN_ Page 1/2 November 14, 2017 Subject The purchasing of asset from connected person To President The Stock Exchange of Thailand Eason Paint Public Company
assets of the company Transaction size can be calculated as follows 46,441,350 x 100 = 14.078% 329,886,000 The company has a duty to prepare an information disclosure report of the disclosure to the Stock
Retail on the Stock Exchange of Thailand through the big lot trading process as soon as the stock exchange opens for trading. The transaction size of divestment of shares in WG is classified as the
transaction size to disclose the information to the Stock Exchange or organize a shareholder meeting to request approval. According to the announcement of the Stock Exchange of Thailand regarding the disclosure