Management Plan after Discontinuation of Business of Manufacturing Accessories and Faucet Products, the Disposition of Assets Relating to Such Business.
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Connected transaction
Ocean Fitting Co., Ltd. is a connected person of the Company under the criteria
as prescribed in the Notification of the Capital Market Supervisory Board No.
TorJor. 21/2551 Re: Rules on Connected Transactions and the Notification of the
Board of Governors of the Stock Exchange of Thailand Re: Disclosure of
Information and Other Acts of Listed Companies Concerning the Connected
Transactions B.E. 2546 (2003), i.e., Mr. Ratanachai Vilailerstpoca, the
authorized director of Ocean Fitting Co., Ltd. is a son of Mr. Uchai
Vilailerstpoca, who is a director of the Company.
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Acquisition or disposition of assets
1 Land (5 plots per Land Title Deeds Nos. 5560, 5566, 7701, 12700, and 13486),
including relevant licenses 51 rai 1 ngarn 45 square wah
2 16 buildings and structures located on land per Land Title Deeds Nos. 12700
and 13486, including relevant licenses 6,336 square meters
3 76 items of machinery and equipment for the manufacturing business, including
relevant licenses
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