Board of Directors’ Meeting of Oishi Group Public Company Limited (the Company) No. 3/2019, which was held on February 13, 2019 has approved the entry to the connected transaction of Oishi Trading Company
on the calculation of transaction, this is considered as a small transaction. The company’s board of directors has approved the borrowing of money. Loan from Yunnan Water (Hong Kong) Company Limited
function will be ready. Such personnel shall have knowledge, abilities and experiences suitable for the assigned tasks and shall have understanding of general laws related to the professional. The approved
laws related to the professional. The approved custodian under this Notification shall maintain the qualifications as specified for all times. Clause 5. An application under Clause 4 shall be prepared in
been approved to establish or registered or person responsible for undertaking of foreign collective investment scheme (CIS operator) is under the supervision of such agency. Clause 2. This Notification
been [i] approved to establish or [ii] registered or [iii] managed by CIS operator being under the supervision of such agency. Clause 3 This Notification shall be applicable to a securities company
: Expected to enter into the land sale agreement by July 2018 - The contractual parties and their relationship Seller: T Engineering Corporation Public Company Limited Buyer: Amata Corporation Public Company
trial and process of legal execution 1. Cases in the process of court trial: 1.1 Media Agency Thai Company Limited is in debt to the Company according to the purchase agreement to manage broadcasting time
: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of THB 36,184,761.50