Mr. Takool Treeweeranuwat Relationship with the Company Miss Nita Treeweeranuwat Director, Managing director, and major shareholder of the Company Mr. Takool Treeweeranuwat Major shareholder of the
the ordinary shares in excess of their rights at the same offering price, whereby the Board of Directors or Executive Committee or Chief of Executive Committee or Managing Director shall be authorized
(NTA) = NTA of the invested fund Company’s NTA 0.24 Please be informed accordingly. Yours sincerely, Forth Smart Service Public Company Limited (Narongsak Lertsuptavee) Managing director
โทร 02 654 3344 โทรสาร 02 654 3323 ทะเบียนเลขท่ี 0107554000232 No: PACE-L 12/2018 Date: 5 February 2018 Re: The Resolution of the Board of Directors’ Meeting To: Managing Director The Stock Exchange of
Managing Director of Accounting and Finance, and the disposition of land of the Company’s subsidiary To President The Stock Exchange of Thailand K.C. Property Public Company Limited (the “Company”) would
Jaroennawarat Managing Director 31,497,600 2.01 5. Mr. Suthep Chaipattanavanich Director - - 6. Mrs. Siriporn Chaipattanavanich - 31,000,000 1.978 7. Mr. Patta Sahawat Director 31,000,000 1.978 8. Ms. Phattra
31,000,000 1.978 4. Mr. Wanthana Jaroennawarat Managing Director 31,004,000 1.978 5. Mr. Suthep Chaipattanavanich Director - - 6. Mrs. Siriporn Chaipattanavanich - 31,000,000 1.978 7. Mr. Patta Sahawat
Chairman - - 2. Ms. Yupaporn Boongate Vice - Chairman 31,500,000 2.01 3. Mr. Vasun Jaroenavarat - 31,500,000 2.01 4. Mr. Wanthana Jaroennawarat Managing Director 31,500,000 2.01 5. Mr. Suthep
ACC1/19-007 February 18, 2019 Subject: Management Discussion and Analysis for the year ended December 31, 2018 To: Director and Managing Director The Stock Exchange of Thailand Qualitech Public