SorLorThor. 8/2557 The Approval of Personnel in the Capital Market Business (Synopsis) 03/06/2014 01/07/2014 Circular SEC.ID (C) 15/2562 Guidelines Regarding Roles and Expectations of Directors of
regulations of the Stock Exchange of Thailand No. Bor.Jor./Por. 11-00 Re: Rules, Conditions and Procedures Governing the Disclosure of Information and Other Acts of a Listed Company B.E. 2560 (2017). In summary
Trans.Ad. 5.2 Summary Details of Trans.Ad a) General Information Trans.Ad Solution Company Limited was established in 2014 to provide design and installation services of Multimedia Display System. At present
total issued shares of Trans.Ad. 5.2 Summary Details of Trans.Ad a) General Information Trans.Ad Solution Company Limited was established in 2014 to provide design and installation services of Multimedia
360,000 Baht per year. With the payment date due on the 5th of each month. The price base on the reference prices for rental fee of surrounding area and consideration location, place ,characteristic and the
business Real Estate Business. 4) General Characteristic of the transaction J.S.P. Property Public Company Limited increase the capital in the J.S.P. Asplus Co., Ltd. as follows (Before increase capital
of more than 75 percent of all voting shares; (12) a foreign investor of similar characteristic as the persons defined under Section 3 of the Derivatives Act, B.E. 2546 (2003) or those under (1) to (11
,characteristic and the useful of the said property. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote : 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit
Connected Party Leasee : Pacific Pipe Public Company Limited (“ The Company”) Leaser : Tang Mong Seng Holding Company Limited Characteristic of Asset Asset : Office space Location : 1168/68-69 Lumpini Tower
agenda. Details are as follows: Date of Transaction August 13rd, 2019 Connected Party Leasee : Pacific Pipe Public Company Limited (“Company”) Leaser : Tang Mong Seng Holding Company Limited Characteristic