;), with the assistance or facilitation of Mrs. Somsri Chukitsomboon and Mr. Apichart Watanaphusitsagul, proceeded to buy IFEC a land together with a 7-floor office building. According to the investigation
Sale and Purchase Agreement Purchaser Singha Estate Public Company Limited Seller Fenix Power Company Limited Characteristics of the transaction 1. Purchase of Metropolis Office Building located at 725
สำนักงานสั่งพักการดำเนินธุรกิจ List of company licensed Private Fund Management (Securities Company) Company Head office 1 LIEF CAPITAL ASSET MANAGEMENT CO.,LTD. 3C07-09, SUPAKARN BUILDING, 723 CHAROEN
of UBIS (Asia) Public Company Limited (“the Company”) held on July 16, 2019, it was resolved that the Company enter into a connected transaction of the contact of land lease with factory building and
Distribution Center (Bangna) consist of land and building, printing machine and equipment, and (2) Office building (Klong Toey) consist of land and building, and passed a resolution to approve the Company to
Ref Ref. No. Thor Bor. 004/2561 March 16, 2018 Subject 1. Consider entering into transactions with related parties 2. Sale of land with building to Saha Phatanapibul Public Company Limited (Addition
Our Ref: TL015/02 Our Ref: TL012/18 August 14, 2018 The Stock Exchange of Thailand 93, The Stock Exchange of Thailand Building Ratchadapisek Road, Dindaeng Bangkok 10400 Attention: The President Dear
Office ABERDEEN ASSET MANAGEMENT (THAILAND) LIMITED 179 BANGKOK CITY TOWER BUILDING,28TH FLOOR, SOUTH SATHORN ROAD, THUNG MAHA MEK, SATHON, Bangkok 10120 Tel. 0-2352-3333 Fax. 0-2352-3389 AIA COMPANY
directors in sum of 14.16 million baht with interest of 6.25% per year. The company has implemented the basis of related transaction. The related transaction is to provide financial aid to the company. Based
export business to many countries and will aid GLOCON business especially in Blow-Mold and Plastic Tray packaging sales volume and expand customer base. Opinion of the Audit Committee and/or Directors