Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets dated 31 August 2008 (as amended) and the
subsidiary in the Philippines (Halcyon Technology Philippines Inc. or “HP”) and the subsidiary in Vietnam (Halcyon Technology Vietnam Co., Ltd. or “HV”). After eliminating related transactions, the segment had
Translation EW/100/197/20 May 11, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Company. To: President The Stock
Companies Concerning the Connected Transactions, 2003. The total value of the Transaction will be approx. Baht 1,616.53 Million1 and will be approx. 1.89 percent of the Net Tangible Assets Value (NTA) of the
, the joint venture project and connected transactions of the Company and its subsidiaries Whereas, the Board Directors’ Meeting of Oishi Group Public Company Limited (the “Company”) No. 4/2020, which was
Page 1 of 4 Translation EW/100/216/20 May 28, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company
consolidated financial statements as at 31 March 2020). Therefore, the company would need to disclose this information to The Stock Exchange of Thailand. 6.2 The transactions of the company and the subsidiary
company would need to disclose this information to The Stock Exchange of Thailand. 6.2 The transactions of the company and the subsidiary with related persons in the last 6 months are as follows: 6.2.1 The
2020). Therefore, the company would need to disclose this information to The Stock Exchange of Thailand. 6.2 The transactions of the company and the subsidiary with related persons in the last 6 months
disclose this information to The Stock Exchange of Thailand. 6.2 The transactions of the company and the subsidiary with related persons in the last 6 months are as follows: 6.2.1 The transaction in property