SET Releases

Connected transaction According to the resolution of The Company's Board of Directors Meeting No. 3/2012 held on August 9, 2012 authorize the renovation surrounding the building area with the PTK Multi Service Co., Ltd., related persons to the company .The details are as follows: 1.Transaction Date : within August, 2012 2.Parties Involved Owner:Thanulux Public Co.,Ltd. (TNL) Contractor: PTK Multi Service Co.,Ltd. (PTK Multi) 3.Transaction Details Transaction nature:Renovation of the surrounding area at No. 99/3 Moo 5 Saha group Industrial Park, Pa sang Rd., Muang District, Lamphun Province. Total transaction value: Approximately Baht 1.50 million. Payment term: In installments according to work completion. Transaction rationale : Work continuation. 4.Source of Fund and Working Capital Adequacy : From the unaffected company working capital 5.Connected person and Type of Relationship : co-major shareholder TNL PTK Multi - Saha Pathana Inter-Holding Plc. % of Shares held 23.52 99.93 6.Directors Who May Hold Conflict of Interests : None 7. General description of transaction Type of transaction: related Transaction volume : Considered to be the related transaction of the listed company in the Notification of Capital Market Supervisory Board on the criteria of related transaction with assets or services categories. The transaction has a value of more than Baht 1 million but less than Baht 20 million or more than 0.03% but less than 3% of net tangible asset (NTA) whichever is higher. The actual transaction of Baht 1.50 million plus two transactions amount Baht 41.7 million, which had been approved earlier from Board of Directors Meeting No.2/2011 held on May 12, 2011 and Board of Directors Meeting No.1/2012 held on February 23,2012 make total of Baht 43.2 million which was less than the company 3% of NTA in the consolidated financial statements ended March 31, 2012 Baht 93.42 million require the approval of Board of Directors and disclosure on the Stock Exchange of Thailand but not require the approval of the Meeting of Shareholders. Type of transaction : the acquisition or disposal of assets Transaction volume:not applicable under the scope of significant transaction representing the acquisition or disposal of assets, as per the announcement by The Capital Market Supervisory Board, regarding the Conclusion of Significant Transaction considered to represent the acquisition or disposal of assets. 8. Opinion of the Board of Directors : Approved the contract with PTK Multi in renovation the surrounding area due to its experience and expertise in the landscape with a reasonable price offer and conditions. 9. Opinion of the Audit Committee and / or Company Directors Significantly different from those of the Board of Directors : None ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.