November 13, 2006 August 13, 2019 Subjects : The acquisition of ordinary shares of WPS (Thailand) Co., Ltd. increased 0.50% Attention : The Director and Manager of the Stock Exchange of Thailand The
Understanding re: the Feasibility Study on the Acquisition of CR Solar Company Limited and (2) Related Parties Transaction. Attn: Director and Manager The Stock Exchange of Thailand Enclosure: 1. Information
a Connected Transaction The Board of Directors Meeting of Takuni Group Public Company Limited (“the Company”) No. 5/2018 held on 30 March 2018 has approved Takuni Land Company Limited (“Takuni Land
determination of record date and the date of 2020 Annual General Meeting of Shareholders) To: President The Stock Exchange of Thailand Attachment: 1. Financial assistance to KT Medical Service Company Limited 2
. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. Data from the financial statements
. Property Public Company Limited. (J.S.P.), held on 28 September, 2017 has approved the detail as follows : 1. Increase the capital stock in the Joint Venture 1) J.S.P. Asplus Co., Ltd. Registering the
EW/100/420/17 28 September 2017 Re: Notification of the resolutions of the Board of Directors’ Meeting No. 14/2017 To: The President, the Stock Exchange of Thailand The Board of Directors of Eastern
Microsoft Word - ELCID - BOD 5 Ayothaya _EN_ Page 1/2 November 14, 2017 Subject The purchasing of asset from connected person To President The Stock Exchange of Thailand Eason Paint Public Company
NTA (3% of NTA = 13.28 Mb.)* whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General
transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31