transactions as following detail; 2.1 Disposal on fixed asset 1st transaction Partners of Contract Seller: Cal-Comp Electronics (Thailand) PCL. (“CCET”) Buyer: Kinpo Electronics (Philippines) Inc. (“KPPH”) Type
December 2018 (2) Transaction parties involved Seller : Far East Fame Line DDB Public Company Limited Buyer : Mr. Boonsithi Chokwatana, the connected person to the Company (3) Details of connected parties
, totally baht 451,000,000. Detail of the transactions are as follows : 1. Transaction date With in September 2nd, 2019. 2. Parties involved Buyer : Ramkhamhaeng Hospital Public Co.,Ltd. Seller : Buy Share in
involved Buyer : Ramkhamhaeng Hospital Public Co.,Ltd. Seller : Vibharam Co.,Ltd. (new ordinary shares) Relationship between buyer and seller : Associated Company of Ramkhamhaeng ( before purchase the new
(-Translation-) Ref. No. U.SET 030/2018 27 June 2018 Subject: Setting up of a new subsidiary To: The President The Stock Exchange of Thailand U City Public Company Limited (the “Company”) would like
(-Translation-) Ref. No. U.SET 035/2018 September 13, 2018 Subject: Setting up a new subsidiary To: The President The Stock Exchange of Thailand U City Public Company Limited (the “Company”) would
(-Translation-) Ref. No. U.SET 046/2018 18 December 2018 Subject: Setting up a new subsidiary To: The President The Stock Exchange of Thailand U City Public Company Limited (the “Company”) would like
administrative expenses resulting from setting up the doubtful accounts of THB 5.80 million. Please be informed accordingly, Yours sincerely, K.C. Metalsheet Public Company Limited (Mr.Niphon Charoenkit) CEO
) Clarifying the process where the Minister of Finance does not agree with the recommendation of the SEC Board regarding the application and setting out the process for informing the application result; (4
, particularly the duties of the boards of directors, which are primarily responsible for setting policies and directions for businesses that must safeguard shareholders' interests. The SEC’s roles include