Company’s net tangible assets as of September 30, 2017. Therefore, the transaction was required to be approved by the Company’s Board of Directors and disclose the details of the transaction to the Stock
Parties and Relationship with J.S.P. Property Public Company Limited Lender : Mr. Pongsak Sawatyanon Relationship : The major shareholder of the Company (J.S.P.) and hold 718,124,100 shares, equivalent to
Company Limited Lender : Mr. Pongsak Sawatyanon and/or Mr. Boonyong Sawatyanon include related and close relatives Relationship : The major shareholder of the Company (J.S.P.) and hold 873,802,800 Shares
Relationship : The major shareholder of the Company (J.S.P.) and hold 873,802,800 Shares, equivalent to 20.80% of the paid-up of the company (Including related and close relatives) (At as June 30, 2018) Borrower
purchase ordinary shares Eureka Design Public Company Limited No. 2 Allotted to the existing shareholders of the company in proportion to their shareholding. The Meeting of The Board of Directors of Eureka
account of the Company KYE : Commitment to pay or earn the interest at the rate and method as agreed in the agreement There is no expiration of the agreement. 4. Total Value of transaction : [Net tangible
-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK
following the Shareholders’ Approval. Thus, the aggregate transaction size is equivalent to 12.76% of net tangible assets of LPH and its subsidiaries based on the reviewed financial statements for the period
No.11/2019 , held on December 27, 2019, resolved to grant approval for the Company to make an agreement to lease the office space and services with F 7 Rent Co.,Ltd., whose shares are held by the