employees. Such lease covers the space necessary for actual utilization and it is located in the same area as the current office, which would be convenient and efficient in terms of management and work flows
- Name of related person: Kinpo Electronics (Philippines) Inc. (“KPPH”) - Relationship: KPPH is a subsidiary of Kinpo Electronics Inc. Kinpo Electronics Inc, holds 40.39% in the Company and holds 81.81% in
investment with Mr. Akranan Kankittinant (a third person), who is an expert in a major food supplement distribution business in Thailand and such person is not being a connected person of the Company according
Company Limited (“Jungle World”) for 1 year, until 31 August 2019. The total area is approximately 300 rai located in Si Maha Phot district of Prachinburi Province. The renewal of lease agreement was due to
juristic person), which holds 53% shares in CPN and 100% owns CDS. 3. Details and nature of transaction 1) CPN shall sublease land, an estimated total area of 4 rais, which is a location of Central
area in the three southern border provinces. As the location has numerous rubber-wood plantation areas, the rubber- wood is sufficient for producing the MDF Board on a continuous basis. As a consequence
animals around the world. They are exhibited in the natural surroundings that simulate the big forest in the city on the area of 225 Rai. Regarding the marine park, the bird park and performance area, the
professional principle. “appraisal company in capital market” means a juristic person having normal business purpose to value any asset and wish to contribute appraisal services for capital market transaction
director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/68-69 Floor 24 Lumpini Tower, RamaIV Road, Tungmahamek, Satorn, Bangkok 10120. The transaction
resolved the matter as follow; Connected transaction The Board of director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/ 68- 69 Floor 24 Lumpini Tower