/2021 0 20.6391 20.6391 246015422112-1 UREKA Mr. Pheerasak Srirungsukjinda Acquisition Stock 0 12.9026 12.9026 16/12/2021 0 12.9026 12.9026 246015402112-1 UREKA PACIFIC GLOBAL COMPANY LIMITED
on 27 February 2020, have resolved the connected transactions which attached here in. Yours sincerely, Mr. Adisorn Thananan-narapool Managing Director Report of information on connected transaction
the authority to the Land sale and purchase agreement with the landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee
landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee replacing Ms. Patra Chirathivat for the remaining term. 2) Mr. Boonyarit
เนียล รอสส์ 2. Ms. Johanna Weichselbaumer 3. Mr. Rupert Simoner 4. Mr. Martin Ijkema ลักษณะที่เกี่ยวโยงกัน: ธุ รกรรม นี ไ้ม่ ใ ช่ ร ายการ ท่ี เ ก่ี ยว โยงตามประกาศ คณะกรรมการก ากบัตลาดทนุท่ี ทจ. 21/2551
Manufacturing Co., Ltd. Major shareholder is Okuno- Auromex (Thailand) Co., Ltd., which major shareholder is Mr. Swaek Prakitritanon, which has no relationship with the Company and is not a related party. General
on 14 August 2019, have resolved the connected transactions which attached here in. Yours sincerely, Mr. Adisorn Thananan-narapool Managing Director Report of information on connected transaction
ความนับถอื ___________________________________________ ( นายจนุอฉิ ิ อชิฮิารา และ นายเจนได ยามากชู ิ) Mr. Junichi Ishihara and Mr. Gendai Yamaguchi กรรมการ / Director
were decreased to 1.55% due to operation loss for the first quarter of 2018 of Baht 8.83 million. Please be informed accordingly. Sincerely yours, -Mr. Surachet Kamolmongkolsuk- (Mr. Surachet
on 14 August 2018, have resolved the connected transactions which attached here in. Yours sincerely, Mr. Adisorn Thananan-narapool Managing Director Report of information on connected transaction