sq.w. - Location : Prachauthit – Wat Khu Sang road, Nai Khlong Bang Pla Kot sub- district, Phra Samut Chedi district, Samut Phrakan Province - Document of Title : Deed No. Parcel No. Area 1st Plot 59805
”) for the purpose of expanding the Company’s office space, which is closer to the current location of the Company’s Office compared to the land with notice of offer to purchase. However, as SPI, who is
the 2017 operating result in the form of legal reserve and dividend payment 5. To consider and elect new directors in place of those to be retired by rotation 6. To consider and appoint the new Director
, covering all area nationwide. The Company’s key strategy focuses on managing the kiosk location and adding new services to the system. For Q4/2019, the Company has added new services including AXA insurance
title deed number 24421, Bangbon Sub-district, Bangbon District, Bangkok. Total area is 2-1-64 square wah. Location : No. 19 and 21 Soi Ekkachai 63, Ekkachai Road, Bang Bon Sub- district, Bangbon District
benefit the Company. Such Connected Transaction is considered at arm’s length basis. This transaction was considered and reviewed by the Audit Committee. 5. Connected Persons and Conflict of Interest As the
are provided as needed on a temporary basis, instead of prescribing only the general length of stay in Thailand for no longer than 90 days in each calendar year.Mrs. Pornanong Budsaratragoon, SEC
Memorandu o.2) ting of Nati e “Company ignation of haphon Po A gsiri Po 17, 2018. ment of new irectors, effe na Kalayan place Ms.Pi huenruetaidh (Translation of Board of d Informatio ames of Me 1) um on the A