(Corporate Governance Report of Thai Listed Companies : โครงการ CGR) ของสมาคมส่งเสริมสถาบันกรรมการบริษัทไทย (“IOD”) อย่างต่อเนื่อง (สาระสำคัญของโครงการ CGR ปรากฏตามสิ่งที่ส่งมาด้วย 1) โดยโครงการดัง
and subsidiaries trade among related companies. 28 Feb. 2018 46,000,000 0.54% as at 31 Dec.2017 Total 46,000,000 0.54% - 3 - 7. The list of committees and related shareholders Vanachai Group Public
in lower than 15%. The Company does not report the transactions on assets acquisition and disposition of the listed companies. Therefore, Information Memorandum on the Entry into Connected Transaction
, the related transactions in lower than 15%. The Company does not report the transactions on assets acquisition and disposition of the listed companies. Therefore, Information Memorandum on the Entry
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.2
Stock Exchange of Thailand Re: Disclosure of information and other acts of listed companies concerning the Connected Transaction B.E.2003. 2 4. Characteristics of the transaction J.S.P. Property Public
) financial companies; (3) securities companies; (4) credit foncier companies; (5) insurance companies; (6) juristic person established under the specific law other than the juristic person under (8); (7
securities dealing: (1) commercial banks; (2) financial companies; (3) securities companies; (4) credit foncier companies; (5) insurance companies; (6) juristic person established under the specific law other
, or 224.88%, in Q3’19; and increased by Baht 12.11 million, or 42.72%, in the nine-month period. This resulted from the recognized share of loss from the investment in the associate companies that
related companies. 25 Feb. 2019 43,000,000 0.57% as at 31 Dec. 2018 Total 43,000,000 0.57% 7. The list of committees and related shareholders Vanachai Group Public Company Limited (as at 27 March 2019) List