executive) who trades company securities or derivatives while material information has not been disclosed publicly engages in insider trading. Likewise, any person who has a close relationship with an insider
not be approved from the shareholders meeting. Agenda 4 Others (if any) 6. Settle the name list of shareholders who have right to attend the Extraordinary General Meeting of Shareholders No. 1/2020
งานก ากบัดูแลท่ีเก่ียวขอ้ง Custodian Bank ต่างประเทศ* หรือตวัแทนฯ ต่างประเทศ โอนเงินค่าขายหลกัทรัพย/์ปิด ฐานะอนุพนัธ์มายงั ธพ. ไทย* ธพ. ไทย* settle hedge position ใหลู้กคา้ก่อน โอนเงินส่วนท่ีเหลือ คืน
เท็ค จํากดั The Company has not entered into any connected transaction with other connected person or related person or such close relatives during 6 months prior to the date entering into the
October, 2018 2) The Related Parties and Relationship with J.S.P.Property Public Company Limited Lender : Mr. Pongsak Sawatyanon and/or Mr. Boonyong Sawatyanon including related and close relatives
“Miyabi” trademark to manage 3 outlets from September 1st, 2017 to May 31st, 2018. Mr.Jones’ Orphanage: sales was 1.1 Million THB, decreased by 19.9 Million THB or -94.8% YoY. The company decided to close
maintenance for machinery and equipment after 10 years of operation and depreciation of machinery. The average capacity utilization rate in 2017 is 65.42%, close to 2016, at 65.79%. This is lower than the plan
525 Baht/ square meter / month - The said rental rate is close to the market price from the proposal of Lumpini Property Management Co.,Ltd. Criteria to determine value of transaction : Comparing with
fragrance rice and focusing on food court business with new branch opened and close all non-performed restaurant business in Q3/2019 o The company adjusted sale promotion program on sales related scheme and