Acc.028/2017 November 9, 2017 To: The President The Stock Exchange of Thailand Subject: Management discussion and Analysis Quarter 3 Ending 30 Sep 2017 Dear Sir, S. Khonkaen Foods Public Company
Acc.002/2018 February 21, 2018 To: The President The Stock Exchange of Thailand Subject: Management discussion and analysis (MD&A) for Year 2017 Dear Sir, S. Khonkaen Foods Public Company Limited or
บริษัท ตะวันออกพาณิชย์ลีสซิ่ง จ ากัด (มหาชน) EASTERN COMMERCIAL LEASING PUBLIC COMPANY LIMITED ที ่สก. 41 / 62 วนัท่ี 26 มิถนุายน 2562 เร่ือง สรุปสารสนเทศ รายการที่เกี่ยวโยงกนั เร่ือง การจ่ายค่าค า้
บริษัท ตะวันออกพาณิชย์ลีสซิ่ง จ ากัด (มหาชน) EASTERN COMMERCIAL LEASING PUBLIC COMPANY LIMITED ที ่สก. 26/63 วนัท่ี 15 มิถนุายน 2563 เร่ือง สรุปสารสนเทศ รายการที่เกี่ยวโยงกนั เร่ือง การจ่ายค่าค า้ประ
presons in S.T.Management (2013) Co.,Ltd. Who have been the director and shareholder persons in Kuang Pei San Food Products PCL. Names Position in the company shares held 1. Mr.Kraisin Tohtubtiang
reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.2/2018 held on May 9, 2018 and also clarify the change of
audited by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.1/2020 held on February 17, 2020 and also clarify the change of
shares of ACC Green Energy Co., Ltd. (“ACC Green”)at par value Baht 10 per share and to repay the loan that ACC Green has to the company at the total price of 185,000,000 Baht to Mrs. Pranna Chumbualthong
reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.2/2019 held on May 8, 2019 and also clarify the change of
January 27, 2020 has approved the establishment of subsidiary. The details are as follows; Registered Name MAHADLEKLUANG Co., Ltd. Type of business Real Estate Development Ratio of share held by the Company