wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized the company to enter into transaction to
Kabinburi Co., Ltd. which is a subsidiary company to enter into transaction to purchase assets from Exact Q Co., Ltd. who is a connected party to the company. The company would like to inform that on November
the Notification of the Capital Market Supervisory Board No. TorChor.20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets dated 31 August 2008 (as amended
the Securities and Exchange Commission. The detail as follows: - The Loan amount of 50,000,000 baht for 2 year (Due date on April 5, 2022) 1) Date of entering into the transaction April 5, 2020 2) The
30,000,000 baht for 2 year (Due date on June 25, 2022) 1) Date of entering into the transaction June 25, 2020 2) The Related Parties and Relationship with J.S.P. Property Public Company Limited Lender : Mr
sales of approximately 25 million baht. Total 49 million baht. Method of Payment Payment for the actual sales within the first quarter of next year. Reasonableness of entering into the transaction. The
: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and
." Pornanong Budsaratragoon, Secretary-General of the SEC, said: “As a capital market regulator, the SEC encourages listed companies to integrate ESG (environmental, social and governance goals) into their
their integration of environmental, social and governance considerations into business practices. The social aspect, in particular, includes respect for human rights and gender equality. This strategic