and Miss Nittaya Na Songkhla (collectively the “Buyers”) and the execution of a share purchase agreement of SUTG, other arrangements, contracts and documents in connection with the disposal of
eliminating conflicts of interest between the Company and shareholders of SUTG According to the fact that, before the disposal of the investment, the Company has an agreement, regarding business management of
ประเทศไทย ตามลาํดบั นอกจากนี 0 บริษัทฯ ได้อนมุตัิรายการทีเกียวโยงกนัในรอบ 6 เดือน ดงันี 0 - เมือวนัที 24 พฤศจิกายน 2559 ทีประชมุคณะกรรมการบริษัทฯ ครั 0งที 9/2559 ได้มีมติอนมุตัทํิา สญัญา “Business
the Company to entering into the Assets Sale and Purchase Agreement for Kitchen Plus Restaurant Franchise Business with Kitchen Plus 999 Co., Ltd. (Amendment) Attn.: President The Stock Exchange of
Agreement Project(s) Contractor / Seller / Lessor Hirer / Purchaser / Lessee 6. Land Lease Agreement for the operation of other business which is benefit and/or related to the business in Laem Chabang
able to amend the agreement and start such business accordingly. To avoid the Conflict of Interest after the capital increase, the Company shall operate the crude palm oil (CPOA) trading business for
, the subsidiary had made new sales agreements with some customers when the old agreement was expired. Product Sales Business For the nine-month period ended 30 September 2019, the Company earned revenue
name. 2) Amend clause 3 (Company’s objectives) to insert 1 clause of objective as follow; “(Clause 45) To engage in the business of electronic commerce and internet transactions, E-commerce, and all type
was due to the termination of the programmed co-production agreement before the due date and no revenue recognition from other business, which was under the consideration of the investment information
in 2016. This was due to the termination of the programmed co-production agreement before the due date at the beginning of 2016 but no revenue recognition from other business, which was in the