operating results of the third quarter of 2018, ended 30 September 2018 To Director and Manager The Stock Exchange of Thailand The Board of Director’s meeting No. 7/2018 of General Engineering Public Company
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 126/2561(OOP) November 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of
. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company as detailed in the Information Memorandum in attachment. 5. Approved to propose the Shareholders’ Meeting for consideration
-Translation- NO. ED-MD2020-0009 March 12th, 2020 Subject: Notification of Acquisition Assets To: Director and General Manager The Stock Exchange of Thailand Enclosed Report Eureka Design Public
, Bangkok from Mr. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company as detailed in the Information Memorandum in attachment. 5. Approved to propose the Shareholders’ Meeting
percent of shares in LRT through NYKT 4. NYKT and LRT have common director(s) as follows: Name the Company NYKT LRT Mr. Pongthep Leungsuwan 5. NYKT and LRT have common shareholder(s) as follows: Name
bakery products in specialized stores Director(s) Mr. Phinyo Rukhaphunmethee Shareholders 1. Mr. Phinyo Rukhaphunmethee, holding 99.9960% 2. Miss Natkamol Namkaeng, holding 0.0020% 3. Mr. Monthian
. Niramd Ngarmchamnanrith 2. Miss Ladda Jirapongtrakool 5) Characteristics and scope of interests of connected persons 5.1) Director(s) who has special interest on the Transaction There was no director who
financial strength as the key raw water provider with a comprehensive pipeline network in the Eastern Seaboard area, its high profitability, and reliable cash flows. 9 August 2018, The Board of Director’s