% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
Associates with 25.65 % holding Revenue
1. Dividend income 89.51 The transaction is from investment
2. Other income 1.01 This is a normal business transaction
Expense
1. Rental, service and utilities fee 20.55 To rent rental space to operate cinema and bowling business in Chachoengsao, Thonglor Chang Wattana and Esplanade Pattaya branches, approved by audit committee to be comparable to market price.
2. Other expense 0.88 This is a normal business transaction.
Trade account receivable 4.80 This is a normal business transaction.
Other receivable 9.57 This is a normal business transaction.
Deposits (included in other non-current assets) 5.41 This is a normal business transaction.
Other payable 2.54 This is a normal business transaction.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
Associates with 50% direct holding and 12.83% indirect holding through SF Expenses
1. Interest expense 0.47 This is a normal business transaction. and interest 2.72% per year.
2. Other expenses 0.38 This is a normal business transaction.
Other payable 0.52 This is a normal business transaction.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
Associates with 33% holding Revenue:
1. Management fee income 38.04 Property management fee which is a normal business transaction. Approved by Audit Committee to be comparable to market price.
2. Utilities fee income 23.42 Utilities and service fee which is a normal business transaction. Approved by Audit Committee to be comparable to market price.
3. Dividend income 101.82 The transaction is from investment.
Expense:
1. Rental and service 168.36 Rental space to operate cinema and bowling businesses under MJLF area. This is a normal business transaction, approved by Audit Committee to be comparable to market price.
2. Interest expense from financial lease (included in finance costs) 1.69 This is a normal business transaction.
3. Other expense 2.66 This is a normal business transaction.
Trade account receivable 1.74 This is a normal business transaction.
Other receivable 3.28 This is a normal business transaction.
Deposits (included in other non-current assets) 3.46 This is a normal business transaction.
Trade account payable 0.03 This is a normal business transaction.
Other payable 0.76 This is a normal business transaction.
Finance lease liabilities (included in long-term borrowings from financial institutions) 21.14 This is a normal business transaction.
Deposit receipt from property lease (included in other non-current liabilities) 123.50 This is a normal business transaction.
Advance receipt from property lease (included in other non-current liabilities) 23.91 This is a normal business transaction.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
Associates with 40.00% holding Revenue:
1. Dividend income 23.20 The transaction is from investment.
2. Other income 0.29 This is a normal business transaction.
Expense:
1. Sponsorship expense 2.46 This is a normal business transaction.
2. Other expense 0.03 This is a normal business transaction.
Other payable 1.17 Money from selling ticket and payback next month.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
Joint ventures with 41.61% indirect holding through MPIC (MAJOR’s subsidiary company) Revenue:
Rental and service income 2.05 This is a normal business transaction.
Trade account receivable 0.03 This is a normal business transaction.
Deposit receipt from property lease (included in other non-current liabilities) 0.78 This is a normal business transaction.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
Joint ventures with 26.42% indirect holding through MPIC (MAJOR’s subsidiary company) Revenue:
Management fee income 4.73 This is a normal business transaction.
Expense:
Film hire cost 22.91 This is a normal business transaction.
Trade account receivable 0.42 This is a normal business transaction.
Trade account payable 0.73 This is a normal business transaction.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
90% holding by Poolvaraluck Family Revenue:
1. Rental, service and utilities fee income 32.74 Rental space of MAJOR Group at Ratchayothin, Sukhumvit, Rangsit, Samrong, and Metropolis branches. This is normal transaction and approved by audit committee to be comparable to market price.
2. Advertising 10.00 This is a normal business transaction.
3. Interest income 0.14 This is a normal business transaction.
4. Other income 1.10 This is a normal business transaction.
Expense:
1. Advertising 10.00 This is a normal business transaction.
2. Other expense 0.04 This is a normal business transaction.
Trade account receivable 1.83 This is a normal business transaction.
Other receivable 0.08 This is a normal business transaction.
Finance lease receivable 1.60 This is a normal business transaction.
Other payable 0.11 This is a normal business transaction.
Advance receipt from land rental (included in other non-current liabilities) 9.54 This is a normal business transaction.
Deposit receipt from property lease (included in other non-current liabilities) 5.67 This is a normal business transaction.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
100% indirect holding through VP 39 Holding Co., Ltd. (Poolvaraluck Family’s Company) Expense:
Other expense 11.84 This is a normal business transaction.
Other payable 0.22 This is a normal business transaction.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
Holding by Mr. Vicha Poolvaraluck 70.99% and Mrs. Paradee Poolvaraluck 29% Expense:
Management fee 13.20 Bt 1.10 million per month srarted from 1 January 2016 – 31 December 2020. Approved by Audit Committee. The agreed price as sripulated in the agreements and is no more than 1% of revenue with corperative less than compensation for Managing Director in listed companies.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
Holding by Mr. Vicha Poolvaraluck’s father 20%, Mr. Vicha Poolvaraluck’s mother 20% and Mr. Vicha Poolvaraluck 10% Revenue:
Management fee income 2.40 400,000 baht a month for manage pinklao branch owned by Mr.Vicha’s father. This is normal transaction and approved by audit committee to be comparable to market price.
Other receivable 4.71 This is a normal business transaction.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
Holding by Mr. Vicha Poolvaraluck’s father 50%, Mr. Vicha Poolvaraluck’s mother 10% Expense:
Utilities fee 6.05 This is a normal business transaction.
Other receivableOther receivable 0.02 This is a normal business transaction.
Trade account payable 0.50 This is a normal business transaction.
Other payable 0.02 This is a normal business transaction.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
100% indirect holding through VP 39 Holding Co., Ltd. (Poolvaraluck Family’s Company) Revenue:
1. Management fee income 2.40 Management fees charged to income as salary in 200,000 baht per month. This is normal transaction and approved by audit committee to be comparable to market price.
2. Other income 0.01 This is a normal business transaction.
Expense:
1. Rental, service and utilities fee 20.28 Paid for the right to rent MAJOR Cineplex pinklao branch. The agreed price was comparable Central Pinklao’s project and was approved by Audit Committee.
2. Sponsorship expense 0.36 This is a normal business transaction.
Advance payment (Included in other receivable) 9.66 This is a normal business transaction.
Trade account payable 0.04 This is a normal business transaction.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
Holding by Mrs. Paradee Poolvaraluck 6.82% Expense:
Other expense 0.23 This is a normal business transaction.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
99.98% indirect holding through VP 39 Holding Co., Ltd. (Poolvaraluck Family’s Company) Expense:
Other expense 1.59 This is a normal business transaction.
Other payable 0.60 This is a normal business transaction.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
12.83% Indirect holding through Siam Future Development Plc.and 50.00% Indirect holding through Ratchayothin Avenue Co., Ltd. Revenue:
Management fee income 0.38 27,000 baht a month for manage ratchayothin branch. This is normal transaction and approved by audit committee to be comparable to market price.
Expense:
Utilities expense 1.21 This transaction was for rental space with purpose of operating the company ‘s office at Ratchayothin avenue. Approved by Audit Committee to be comparable to market price.
Other payable 0.57 This is a normal business transaction.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
12.83% Indirect holding through Siam Future Development Plc. Expense:
1. Rental, service and utilities fee 48.94 This is a normal business transaction.
2. Other expense 2.94 This is a normal business transaction.
Deposits (included in other non-current assets) 25.82 This is a normal business transaction.
Trade account payable 0.02 This is a normal business transaction.
Other payable 7.60 This is a normal business transaction.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
Holding by Mrs. Paradee Poolvaraluck 100% Revenue:
1.Rental, service and utilities fee 8.92 To rent space in the building of the MAJOR Group.
2. Advertising 10.00 This is a normal business transaction.
3. Other income 1.20 This is a normal business transaction.
Expense:
1. Sponsorship expense 3.00 This is a normal business transaction.
2. Other expense 0.17 This is a normal business transaction.
Trade receivable 5.78 This is a normal business transaction.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
25.65% Indirect holding through Siam Future Development Plc. Expense:
1. Rental, service and utilities fee 13.12 To rent rental space and service to operate cinema and bowling business in Esplanade branch. This is normal transaction and approved by audit committee to be comparable to market price.
2. Other expense 1.55 This is a normal business transaction.
Deposits (included in other non-current assets) 0.31 This is a normal business transaction.
Other payable 2.66 This is a normal business transaction.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
Holding by Mr. Vicha Poolvaraluck 25% and Mrs. Paradee Poolvaraluck 25% Expense:
Other expense 5.56 This is a normal business transaction.
% of Ownership interest Type of transactions Amount (Million baht) Major details/condition
Related with 0.21% holding Revenue:
Dividend income 0.48 This is a normal business transaction.