ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting of Bangkok
ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person (Additional) Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting
. (“Gofive”) Details of the transaction are presented as follows: Transaction Date After the approval from the Board of Directors Related Parties and their Relationship with the Company Seller of the share
15 มีนาคม 2544 1 - Translation - WRLE 018/2018 8 November 2018 Subject : Notifications of Information Memorandum of Connected Transaction Re : Loan from Property Perfect Public Company Limited. To
: Disclosure of Information and Other Acts of Listed Companies concerning Connected Transactions B.E. 2546. Such connected transaction is related to assets or services with the total value of the transaction
of the SET re: Disclosure of Information and Other Acts of Listed Companies concerning Connected Transactions B.E. 2546. Such connected transaction is related to assets or services with the total value
. The Related Parties and Relationship with J.S.P.Property Public Company Limited Lender : Mr. Pongsak Sawatyanon and/or the connected person including related and close relatives Relationship : The major
agreement is considered as a transaction related to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 regarding rules on connected transactions, Category 2, which is related to
not related to property development business. For the suitability and benefits of the company. 8. The opinions of the Board of Directors The directors, who served as connected party and/or board of