% which more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of
building lease from JKN Landmark Co., Ltd. for a term of 3 years from June 1, 2018 – May 31, 2021, which may be extended for 3 years each, whereby the Executive Committee or any other person entrusted by the
( Translation ) Ref. No. HARN 011/2019 14 November 2019 Subject: Notification about Related Parties Transaction To: Director and Manager The Stock Exchange of Thailand (“the SET”) The committee of
companies in Mitsubishi Electric Group in Thailand for the past 15 years. /9. Opinion the Board………………… 9. Opinion the Board of Directors and Audit Committee: - Regarding to the above connected transaction
/ CHAIRMAN OF THE EXECUTIVE COMMITTEE 2. Mr. RATCHAI PICHAYAPOOM VICE CHAIRMAN 3. Mr. VORAVIT LEENABANCHONG VICE CHAIRMAN / CHIEF EXECUTIVE OFFICER 4. Acting SubLt. MATEE ITTIRIVICHAI DIRECTOR 5. Mr. PINIT
Committee or any other person entrusted by the Executive Committee to set out details, revise or take any arrangements necessary for and in connection with such matter on behalf of the Company until
Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet