Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai
Limited 60% SUT Global Company Limited Purpose To increase company competitiveness in accordance to construction project bidding and operating Timing of Establishment Within 4th Quarter of 2017 2 เลขที่ 1
calculated according to acquisition of assets of listed company rule, the total consideration equivalent to 0.45%, the details as follows; 1. Transaction date Within the 4th quarter 2018 2. Parties involved 1
Chongnonsee, Amphur Yannawa, Bangkok. Details are as follows: 1. Transaction Date : within June 2018 2. Party Concerned and Details of Disposal of Assets ▪ Seller : O.C.C. Public Company Limited ▪ Buyer
resolution of the connected transaction as follows: Date of agreement: Company Date of agreement AEON Financial Service Co., Ltd. (“AFS”) Within March 31, 2019 Agreement period is one year from April 2018 to
Company Limited would like to inform on company meeting agreement held on 13 November 2017 as follows; 1. The approval on Vanachai Energy Industries Company Limited (subsidiary company) to increase the
Group Public Company Limited would like to inform on company meeting agreement held on 13 November 2017 as follows; 1. The approval on Vanachai Energy Industries Company Limited (subsidiary company) to
company, according to transaction details as follows: (1) Transaction date : Within November, 2017 (2) Transaction parties involved Purchasing party : Thai Wacoal Plc. Selling party : Total 12 non-connected
Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.1/2018, held on February 23, 2018, has approved the financial statements of the Company and its
1 / 2 IR.019/2017 15 August 2017 Re: Clarification on the change of profit and loss statement To President The Stock Exchange of Thailand T Engineering Corporation Public Company Limited (the