) Board of Directors 1. Mr. Apichai Taechaubol 2. Mr. Anukul Ubonnuch 3. Mr. Krittawat Taechaubol Source of Investment fund From the working-capital of the Company Connected transaction characteristic This

Microsoft Word - APCON loan 30 mb Roll-over 2 _EN_ page 1/3 August 17, 2020 Subject : Notification of extension of financial assistance period to associated company (Connected person) To : The

ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED Disclosure Business News ( 2 record(s) found) Date Time Heading Link 25/10/2022 17:50 Borrowing from related party 24/07/2020 17:46 Connected transactions

Company Limited (Revised) 28/10/2021 18:18 The information on investment the Acquisition of Shares in The Klinique Medical Clinic Public Company Limited 14/08/2020 12:54 Ratification of the connected

of Directors Meeting regarding the approval of the Company's consolidated financial statements for the Quarter 2 20/21 ended 30 Sep 20, interim dividend payment, and the connected transaction Remark

LIMITED Disclosure Business News ( 3 record(s) found) Date Time Heading Link 22/11/2022 18:04 Notification for connected transactions for service contracts 30/11/2021 08:55 Investment in the expansion of

invest in Packaging Businesses in Vietnam 12/11/2021 17:53 Information Memorandum on a Connected Transaction 12/11/2021 17:53 Information Memorandum on a Connected Transaction 16/08/2021 17:00 Acquisition

regarding a connected transaction, share selling of subsidiaries. Remark:   Data will be displayed within 3 years. Last updated on 19 January 2023

. Constituting a connected transaction, and the amendment of the business on the agenda of the Extraordinary General Meeting of Shareholders No.1/2022 (First Amendment) 28/11/2022 17:42 The purchase of ordinary

, digital wallets connected to the internet when conducting transactions only, in the proportion specified in the notification of the SEC. DAB Act S.30 and 31 Settlement Committee Meeting No. 6/2024