likely to have effect on the price of PPPM’s stocks or the decision making on PPPM’s stocks investment. During the time of the offense, General Chaowarit Prapajit, Mr. Praween Deekajonedej, Miss
), jointly with Mr. Maruphong Siriwat, a general manager of thermoplastic project of IEC in Rayong province and Mr. Chayakorn Akaramas, an office manager of the project performed their duties dishonestly
(IEC), and Mr. Maruphong Siriwat, a general manager of thermoplastic project of IEC in Rayong province and Mr. Chayakorn Akaramas, an office manager of the project performed their duties dishonestly
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be
2017 Subject: Notification of the Board of Directors No. 10/2017, Postponement of the date of the Extraordinary General Meeting of Shareholders No.1/2017 and the Record Date To: The President The Stock
Relationship Ratio of shareholder 1. Mr. Pichet Neerapitak Director 40% - - 2. Mr. Peera Neerapitak - - Director 2.68% 2 4) General Description of the Transaction J.S.P. Property Public Company Limited intend to
Relationship Ratio of shareholder 1. Mr. Pichet Neerapitak Director 40% - - 2. Mr. Peera Neerapitak - - Director 2.68% 2 4) General Description of the Transaction J.S.P. Property Public Company Limited intend to
Purchaser : Ekachai Medical Care Public Company Limited (“EKH”) * not connected to be the related party Page 3 3. General Characteristic of the Transaction The Company has an intention to
the Company be determined at Baht 1,500,000, an Increase of Baht 100,000 from that of the year 2017. 7. Approval to hold the 2018 Annual General Meeting of the Shareholders on Friday, April 27, 2018 at
* 2. Mr. Chatree Sanghiranwattana Purchaser : Ekachai Medical Care Public Company Limited (“EKH”) * not connected to be the related party Page 3 3. General Characteristic of the