Related Parties Transactions Disclosure 5/ SEC News Information Disclosure Annual Registration Statement (56-1) and Annual Report (56-2) Opportunity Day 5/ ข้อมูลผลิตภัณฑ์ Filing Other Information Tender
www.taokaenoi.co.th Contact Person Contact Contact Name ฝ่ายผู้ลงทุนสัมพันธ์ นายจิรพงษ์ สันติภิรมย์กุล ,นายคู่สูรย์ รัตนะพร เลขานุการบริษัท นายอาณาจักร ลิ้มไพรสันต์ Company News Related Parties Transactions
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