currency from “Thai Baht” to “US Dollar” from FY2019 in order to appropriately reflect the change of the Company’s foreign currencies operation as well as in considering more distinct foreign functional
the shareholding in subsidiary companies To: President The Stock Exchange of Thailand Attachment: 1. Structure of the shareholding in subsidiary companies 2. Information on the Connected Transaction of
Directors of the Company No. 2/2018 on 27 February 2018, in order to prepare for the investment in the manufacturing and distributing of MDF Board, which is part of the entering into this transaction of an
and EP dated 31 July 2020 are satisfied in order to be the transferee of the all sale shares of RPV. In this regard, such transaction is deemed to be a disposal of assets under the notification of the
. Therefore, the Company is not required to comply with the Notifications on Connected Transactions. Nevertheless, the Company deems appropriate to disclose this transaction to the SET in order to be in
Shareholders 05/06/2020 08:52 Change of Directors and Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the AGM 2020 of Shareholders (additional
) entering into a transaction for its own benefit or for other person’s benefit before the benefit of its client by using information concerning [i] client ’s [pending] order for trading or engaging in a
) entering into a transaction for its own benefit or for other person’s benefit before the benefit of its client by using information concerning [i] client’s [pending] order for trading or engaging in a
undertaking transaction between the Company, PD and Finansa Public Company Limited (“FNS”) as promisors and the Trust as promisee, to assure the duty of the Company, PD and FNS towards the Trust (the Page 2 of