Mr. Chana Towan Mr. Chana Towan as the Executive Vice-President and Director of Dcon Product Public Company Limited ("DCON"), knew or possessed an inside information material which might
Mrs. Kotchakorn Phiboonthammasak Mrs. Kotchakorn Phiboonthammasak knew or possessed negative substantial inside information about PTG Energy Public Company Limited (PTG) Q3/2018 performance which
to give opinion on the transaction for consideration by shareholders. The details on the increase of investment cost in Carnival Magic Project can be found in the report of Information Memorandum on
further business expansion from rapidly growth of demand for loans and comply with the new requirement of D/E ratio issued by Financial Regulatory Department (FRD) in Myanmar. Details of Capital Injection
on the date of transfer of land ownership 5. Details of Connected Persons 5.1 Mahasiri Siam Co., Ltd. is a major shareholder of CH. Karnchang Public Company Limited, and according to information from
. 74/2557 (2014) Re: Electronic Conferencing, per the following details: From the existing Article 5. All shares in the Company shall consist solely of ordinary shares entered in name certificates and
group of GS's existing shareholders proportionally (more details are in Information Memorandum of issuance and offering warrant to private placement) The details are as follow: Numbers of new ordinary
significant acquisition and disposition of assets”, and according to notification of The Stock Exchange of Thailand regarding “disclosure of information and other acts of listed companies concerning the
No. WHAUP-CS021/2017 2 October 2017 Subject: Notification of Information Memorandum of Related Party Transaction in Relation to Share Purchase and Taking Assignment of Claims in Loan To: President
like to information the resolutions of the Board of Directors Meeting No. 18/2018 held on 15 October 2018 at 11.00 hrs. The Meeting approved the following key resolutions: 1. The Meeting approved the