Thai Sugar Terminal Public : Notification of investment in Nature Best Food Company Limited and the dormitory business

บริษัทไทยชูการ์ เทอร์มิเนิ้ล จ(มหาชนากัด )

THAI SUGAR TERMINAL PUBLIC COMPANY LIMITED

สำนักงำนใหญ่: 90 หมู่1 ถ.ปู่ เจ้ำสมิงพรำย.สตำโรงกลำง อ.พระประแดง จ.สมุทรปรำกำร10130 โทรศัพท์02-183-4567 โทรสำร 02-183-4561ทะเบียนเลขที่0107537001692

H EA D O F F ICE : 9 0 MO O 1 , P O O CH A O S A MIN G PH RA I RD . , S A MRO N G K LAN G , P H RA P RA D A ENG , S A MU TP RA KA RN 1 0 1 3 0 TEL . 0 2 - 1 8 3 - 4 5 6 7 F A X 0 2 -1 8 3 - 4 5 6 1

E-mail : [e-mail] Web Site: www.tstegroup.com PUBLIC COMPANY REG. NO. 0107537001692

No. 044/2565

30th June 2022

Subject: Notification of investment in Nature Best Food Company Limited and the dormitory business

To	The President
	Stock Exchange of Thailand

Thai Sugar Terminal Public Company Limited ("the Company") would like to inform you that TS Food Holding Company Limited, a subsidiary of the Company (the Company holds shares 99.99 percent) that has expanded the food business by purchasing ordinary shares of Nature Best Food Company Limited. TSG Trading Company Limited, which is a subsidiary of the Company (the Company holds 79 .80 percent of the total shares) buys related buildings and properties of the dormitory business with details as follows:

1. TS Food Holding Company Limited

Company name	Nature Best Food Company Limited
Location	592/2 Moo 17 Bang Sao Thong subdistrict, Bang Sao Thong district,
	Samutprakarn
Business type	Manufacture and distribute seaweed, seasoned seaweed, snacks, and ready
	meals
Paid-up capital	40,000,000 Baht divided into 400,000 ordinary shares with a par value of 100
	baht per share
Buyer	TS Food Holding Company Limited
Seller	S and K Holding Company Limited and founder shareholders
Number of shares	400,000 ordinary shares, representing 100 percent of the registered capital
purchased
Shareholding structure after	TS Food Holding Company Limited Holding shares in the proportion of 100%
successful share acquisition
2. TSG Trading Company Limited
Land and buildings	1. Land title deed no. 34512, land no. 302, located at 999 Bang Sao Thong
	Subdistrict, Bang Sao Thong District Samut Prakan Province having a
	total area of 260.3 (two hundred and sixty points three) square wa, and
	all buildings including equipment, tools, and furniture located on the said
	land.
	2. Land title deed no. 76432, land number 1459, located at Bang Sao
	Thong Subdistrict, Bang Phli District, Samut Prakan Province. has a total
	area of 396 (three hundred ninety-six) square wa (Land)

- 2 -

Business type	Dormitory business
Buyer	TSG Trading Company Limited
Seller	Mr. Somchai Atsavaseranee

In this regard, S & K Holding Company Limited and the group of existing shareholders, the seller of the ordinary shares Nature Best Food Company Limited, and Mr. Somchai Atsavaseranee are not connected persons of the Company and its subsidiaries. Therefore, this transaction is not a related-party transaction according to the Notification of the Capital Market Supervisory Board No. TorJor. 2 1 /2 0 08 . When calculating the size of the asset Disposal of Assets according to the Notification of the Capital Market Supervisory Board No. TorJor. 20/2008 , the maximum total transaction size is 22 .85% based on the net profit criteria, which is more than 15% but less than 50% . Consequently, the Company must disclose information to the Stock Exchange of Thailand, as well as, send information to shareholders within 21 days from the date the Company notifies the Stock Exchange of Thailand.

Pleased be informed accordingly,

Respectfully yours,

(Mr. Chanachai Chutimavoraphand)

Chief Executive Officer and President

Company Secretary Office

Tel.[phone] ext. 4012-14