to inform the resolutions of the Board of Directors’ meeting, held on 19 July 2018 granted approval for a disposition of assets. The details are as follows; - Transaction date : Expected to take place
specific information regarding work place location, time period of work, position, scope of work and responsibility, and proportion of time working for asset custody function to the total time of working
place location, time period of work, position, scope of work and responsibility, and proportion of time working for asset custody function to the total time of working; □ (2.3) Personnel planning for
Connected Transactions B.E. 2546 (2003). 3). General characteristics of the transaction Property Details Building : Vienna House Easy Chopin Bratislava Hotel Building location : Close to Bratislava
the words “Provident Fund” and followed by the words “which has been registered”; (2) the location of office; (3) the objectives; (4) the procedures for admission of members and termination of
such meeting (Translation) 6 through electronic devices, provided that a quorum shall consist of at least one-third (1/3) of the directors attending the meeting at the same place and all directors
., Ltd. 2. Description of transaction: Rental Income of immovable assets of FE, the price is set to follow the market price which will depend on the location and the use of assets. 3. Value of transaction
Connected Party Leasee : Pacific Pipe Public Company Limited (“ The Company”) Leaser : Tang Mong Seng Holding Company Limited Characteristic of Asset Asset : Office space Location : 1168/68-69 Lumpini Tower
of Asset Asset : Office space Location : 1168/68 - 69 Lumpini Tower Floor24 RamaIV Road, KwangTungmahamek, KhetSatorn Bangkok 10120 Size : 692.50 square meter Period : 6 years the rental contract was