Public Company Limited (LH), would like to inform that on 20 June 2019, the Board of Directors’ Meetings of LH Mall & Hotel Co., Ltd. (LHMH) (a subsidiary that LH holds 100% of shares) has approved the
approved Krungthai Farm Company Limited ( “FKT” ) to receive financial assistance from connected persons as follows: (1) Date of Transaction Within August 31st, 2018 (2) Related Parties and Relationship with
, 2018, which approved Krungthai Farm Company Limited (“FKT”) to receive financial assistance from connected persons as follows: (1) Date of Transaction Within August 31st, 2018 (2) Related Parties and
Capital Market Supervisory Board Re: Qualifications of Bondholders’ Representatives and Authorized Actions of Bondholders’ Representatives; “financial advisor” means a financial advisor on the approved list
month from the date of the Board of Directors of the Company has approved to enter into the construction service agreement. The transaction is considered as the Notification of the Capital Market
following significant resolutions: 1. Approved the increase in capital investment in ALP FPI PARTS PRIVATE LIMITED (ALP FPI) located in 673,674 Village: GugalKota, Neemrana, Shahjahnpur, Alwar (Rajasthan
life plan, which effective from May 15, 2018 onward. 2. The Board of Directors had approved the related transactions as following detail; 2.1 Disposal on fixed asset 1st transaction Partners of Contract
. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The details as
( Translation ) Ref. No. HARN 011/2019 14 November 2019 Subject: Notification about Related Parties Transaction To: Director and Manager The Stock Exchange of Thailand (“the SET”) The committee of
, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 - Translation - No. GFPT 1/2562 February 21st, 2019 Subject: Notification of the connected transaction regarding the receipt of financial