, 2018, which approved Krungthai Farm Company Limited (“FKT”) to receive financial assistance from connected persons as follows: (1) Date of Transaction Within August 31st, 2018 (2) Related Parties and
17:27 Entering into the Long-term land sublease agreement with JMT Network Services PCL, which is a connected person of the Company. (Additional reasons for delay in submission of resolutions) 21/09
sublease agreement with JMT Network Services PCL, which is a connected person of the Company. (Additional reasons for delay in submission of resolutions) 21/09/2022 12:51 Entering into the Long-term land
1 JSP 016/2563 (OOP) Date: 20 April 2020 Re: Notification of the connected transaction-renew from connected person Attn: The President The Stock Exchange of Thailand The Board of Director’s Meeting
1 JSP 016/2563 (OOP) Date: 22 April 2020 Re: Notification of the connected transaction-renew from connected person (Add) Attn: The President The Stock Exchange of Thailand The Board of Director’s
1 At JSP 067/2561 (OOP) 14 June, 2018 Subject Notifications of the connected transaction-borrowing from connected person, Appointment of Director replace the directors that were resign before the end
the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The
Company to receive financial assistance from connected persons as follows: (1) Date of Transaction Within March 4th, 2019 to March 3rd, 2022 (2) Related Parties and Relationship with the Listed Company Name
1 - Translation – Bor.Chor.Ngor 0328/2017 September 26, 2017 Subject: Connected transaction : Renewal of a hotel management advisor agreement Attn : President The Stock Exchange of Thailand With