agenda. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is reasonable and beneficial to the subsidiary company since the rental rate

. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is reasonable and beneficial to the subsidiary company since the rental rate

Relationship with the Listed Company Name of the recipient of the financial assistance : GFPT Public Company Limited (“GFPT”) Krungthai Farm Company Limited ( “ FKT” ) which is a subsidiary of the Company ( the

. Details are as follow: Buyer (Remained No Change) Cal-Comp Electronics (Philippines) Inc. (“CCPH”), a wholly-owned subsidiary of the Company Seller (Remained No Change) Kinpo Electronics, Inc. and/or its

Co., Ltd. (BBTVM) from BBTVM shareholders so as to acquire BBTVM?s six plots of land. GLAND will, after the share acquisition, direct BBTVM, then its subsidiary company, to purchase another plot of

) Mrs. Somsiri Ingpochai Executive Director of GFPT and Senior Vice President, Accounting & Finance Department of KT (Subsidiary) and Director of 3 Subsidiaries - 0.20% 3) Mrs. Pranee Parksook Senior Vice

COMPLAINT Dimet 010-2019 June 12, 2019 Subject : Notification of investment in IGEN Energy Co., Ltd. and McTRIC Public Company Limited, Partial Business Transfer to the Subsidiary and Amendment of

concerning the connected transaction According to the Board of Directors meeting no.7/2560 held on August 25th, 2017, considered and opined that the transaction is reasonable and beneficial to a subsidiary

and opined that the transaction is reasonable and beneficial to a subsidiary. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors

considered that the transaction is reasonable and beneficial to a subsidiary. Loan conditions from RPT are better than loans offered by financial institutions. (9) Opinions of the Audit Committee and/or the