With reference to the Board of Directors of the Company in meeting No.3/2019 held on 14 August 2019, the Board has passed the resolution to approve the transactions with details as follows 1.1 Details of
Kitchen Plus and Baan Krua Thai restaurants and in its capacity as the franchise owner will have the rights and obligations under the franchise agreements for the Kitchen Plus and Baan Krua Thai restaurant
subscription) and the allocation of the shares pursuant to which the existing shareholders have subscribed in excess of their shareholding on a private placement basis who are not a connected person of the
measures to prevent the outbreak of COVID-19 such the state of emergency declared in all areas of the Kingdom of Thailand. And requested to consider activities involving gathering, which may promote person
30, 2018 is equal to Baht 2.88 million. The company intended to develop this plot of land for sale in accordance with the company policy to conduct real estate development through ACC Landmark Company
similar to remunerations paid by other companies to operators in the same business. Details of connected persons : 1) Ms. Piengchai Harnpanich and the connected person are the major shareholders of The
follows: 1. Approved the appointment of Mr.Philip Chen Chong Tan as the Bank’s President, as proposed by the Nomination and Remuneration Committee. He will be responsible for the assigned groups in the
1 -Translation- Ref :IR 62/023 December 23, 2019 Subject: Change in Shareholding Structure of Subsidiary Company (edit no.2 ) To: President, The Stock Exchange of Thailand T.K.S. Technologies Public
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