be disposed 49,000 ordinary shares of Origin Park T1 Co., Ltd (par value of Baht 10 per share) Registered Capital Baht 1,000,000 Paid-up Capital Baht 1,000,000 Directors 1. Mr. Pitipong Trinurak 2
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power MahaNakhon Co., Ltd. which is not a connected person of the Company; therefore, it
Exchange Commission No. SorThor. 25/2550 Re: Prescription of the Rate or Value of Property Deposited as Margins _____________ By virtue of: (1) Clause 1(9) of the Notification of the Securities and Exchange
. ------------------------------- Notification of the Office of the Securities and Exchange Commission No. SorThor. 25/2550 Re: Prescription of the Rate or Value of Property Deposited as Margins _____________ By virtue of: (1) Clause 1(9) of the
(Thailand) Co., Ltd. from I.C.C. International Plc. which is connected person for the number 405,000 shares, at a value of approximate Baht 22.222222 per share, amounting to Baht 9,000,000 as following
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
of Mr. Thanawat Trivisvavet, who is a son of Mr. Plew Trivisvavet, Chairman of the Executive Board of CH. Karnchang Public Company Limited, and Mr. Thanawat Trivisvavet is also a younger brother of
Laminate Manufacturer Co., Ltd. (“TLM”), the Company's subsidiary to build a warehouse. This transaction has a value of Baht 36,820,000. 1. The date, month and year that the transaction occurred TLM will
Consideration : Asset Value Criteria (NTA : Calculated from the discounted share capital value of the Company and its subsidiaries) Transaction size : The value of the asset (NTA) is equal to 2.35% of net assets