Company Limited (“the Company”) held on September 22, 2020, it was resolved that the Company enter into a connected transaction of the contract of land lease with factory building at Bangpoo plant and the
Board of Directors’ Meeting of Oishi Group Public Company Limited (the Company) No. 3/2019, which was held on February 13, 2019 has approved the entry to the connected transaction of Oishi Trading Company
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.2
The Office of Company Secretary Tel: +662 023 1111 Email: ir@ichitangroup.com (Translations) At ICHI- 013/2019 August 16th , 2019 Subject: To disclose the connected transaction of the Company. To
Exchange Thailand Fortune Parts Industry Public Company Limited (“FPI” or “The Company”) would like to inform the resolution of the Board of Directors' meeting no. 5/2019, held on 13 November 2019, with the
1 -Translation- Ref :IR 62/023 December 23, 2019 Subject: Change in Shareholding Structure of Subsidiary Company (edit no.2 ) To: President, The Stock Exchange of Thailand T.K.S. Technologies Public
Public Company Limited, 335/7 Srinakarin Road, Nongbon, Pravet, Bangkok 10250, Tel: (66) 02 366 0400 Fax: (66) 02 366 0399, www.getabecboiler .com No. GTB 016/ 2019 December 27, 2019 Re: Report on
such related parties transaction was reasonable and benefit for the company regarding the rental price, benefits in using the space and conditions under the lease agreement compared to transitions with
lease office space for the Company and its subsidiaries. To : President The Stock Exchange of Thailand JCK International Public Company Limited (“the Company”) would like to notify that the Board of
the transaction is reasonable and beneficial to the Company. Loan conditions from RPT are better than loans offered by financial institutions. (9) Opinions of the Audit Committee and/or the Board of