Directors and the Audit Committee. In addition, since this is a transaction that supports normal business, the Board of Directors therefore delegated the authority to the Management for contact renewal in the

this is a transaction that supports normal business, the Board of Directors therefore delegated the authority to the Management for contact renewal in the future, provided that the Management shall

for sales management and system development to support the work of sales channels in the future. Translation .../2 - 2 - (5) Purpose of transaction : To manage sales and develop the system to support

on 14 August 2018, have resolved the connected transactions which attached here in. Yours sincerely, Mr. Adisorn Thananan-narapool Managing Director Report of information on connected transaction

on 27 February 2020, have resolved the connected transactions which attached here in. Yours sincerely, Mr. Adisorn Thananan-narapool Managing Director Report of information on connected transaction

proceeds was not in accordance with the objective of the capital increase of the IPO; and the transaction was not in compliance with the liquidity management policy. If the meeting resolves to not confirm

Exchange of Thailand The Board of Directors of Eastern Water Resources Development and Management Public Company Limited (“Company / EASTW”) at the meeting No.8/2020 held on May 8, 2020 has resolved that

Issuer Name of Acquisitor/Dispositor Search by Date   Transaction Date     Published Date   Date From To   Reports on Acquisition or Disposition of Securities (Form 246-2) ( 5 record(s) found) Name of

ที่ กม (TRANSLATION) No. Gor.Mor. 25/2561 May 15, 2018 President The Stock Exchange of Thailand Dear Madam, Transaction of Warehouse Lease with Related Persons The Board of Directors’ Meeting of

Incorporation Public Company Limited and its subsidiaries Transaction Date : 24 November 2017 Parties Involved : Lessee : Sappayasith Company Limited (“SAP”) Lessor : PA Management and Consultant Company Limited