: P.J. Composite Co.,Ltd P.J. Composite Co.,Ltd has the same director and shareholder with the Company who is Mr. Pirun Hemmondharop. He holds a 6.22 percent of share in the Company. He is also a director
FS 08/2020 14 May 2020 Subject Related transactions To Director and President The Stock Exchange of Thailand Forth Smart Service Public Company Limited (“the Company”) would like to inform that the
director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/68-69 Floor 24 Lumpini Tower, RamaIV Road, Tungmahamek, Satorn, Bangkok 10120. The transaction
Director The Stock Exchange of Thailand Pacific Pipe Public Company Limited ( “ Company” ) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board
and had no right to vote in this agenda. Please be informed accordingly. Yours Sincerely, Mr. Sataporn Amornvorapak Director and Company Secretary
unappropriated retained earnings was increased. Sincerely Yours, N.C. Housing Public Company Limited (Mr.Somchao Tanthathoedtham) Director and Chief Executive Officer Authorized to sign on behalf of the company
months. Please be informed accordingly. Sincerely yours, (Mrs.Duangrat Jaengmongkol) Director and Company Secretary
different than the opinions of the Company’s directors -None- Yours sincerely, Matching Maximize Solution Public Company Limited (Mr.Wiroj Bunsirirungruang) Director
exemption has been granted by the SEC; (4) being a director, a manager or a person with power of management of any other securities company; (5) having been removed from a position of chairman, director or