(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.10
. (“Gofive”) Details of the transaction are presented as follows: Transaction Date After the approval from the Board of Directors Related Parties and their Relationship with the Company Seller of the share
Director Meeting No. 3/2019, held on August 5th, 2019 of Hwa Fong Rubber (Thailand) Public Company Limited. That approved to buy Molds, Machinery and equipment. With Hwa Fong Rubber (China) Co., Ltd. "HFC
M.D. 219/2019 November 15, 2019 Subject : Disclosure of the information connected transaction (Revised) To : President of the Stock of Exchange of Thailand Kang Yong Electric Public Company Limited
and Managers, The Stock Exchange of Thailand The Board of Directors’ Meeting of Halcyon Technology PLC. (the “Company”) had passed the resolution to convene the 2020 Annual General Meeting of
0.60 baht per share or a total of 720 million baht in value. The objective of the offering is to use the proceeds for investments in Peer for All Company Limited (PFA) and Happy Products and Services
W’s Board of Directors has resolved to approve Domino Asia Pacific Company Limited, subsidiary of the company, to enter into transactions for the acquisition of DOMINO’S PIZZA business in Thailand
6 December 2007 Pace Development Corporation Public Company Limited 87/2 CRC Tower, All Seasons Place 45th Fl., Unit 3, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Thailand Tel. +66 2 654 3344
Baht 256,500,000 as per the Sale of Shares Agreement of NU dated 13 July 2018, with the precedent condition that the Company as the seller must receive the approval from the Board of Directors before