, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in
Acquisition and Disposition of Assets, 2004 (collectively, “the Notifications on Acquisitions or Disposal”) . If the base price used in the bidding process is applied in the calculation as the transaction value
Acquisition of Assets of Ordinary Shares of Phuketfuture Development Company Limited in proportion of 80% 1. Transaction date The Company entered into the Share Purchase Agreement and fully paid for the
disposition of Planet’s ordinary shares transaction is an appropriate and beneficial to the Company on a long-term basis, and no disagreement to the Company’s Board of Directors has been raised by the Company’s
Company Limited would like you that the Board of Director’s Meeting No. 3/2020 held on March 12th, 2020 has an approve to enter into transaction to invest in the project of Province Waterworks Authorities
(Translation) No. IR/2561/047 1 October 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of
200 million as detailed above. At the rate of 1.50% of the guarantee amount throughout the term of the debentures, equal to Baht 3.00 million. The transaction is considered related party of the
tons, a growth of 1,700 metric tons or 5.20% up from 2018 mostly from increasing in export volume of fresh frozen chicken products to China. GFPT Public Company Limited Management Discussion and Analysis
impacts of the situation. In 2020, the Company has initiated Organizational Transformation project which emphasizes on increasing operational efficiency and work process whereby the Group CEO also assumes