Stock Exchange of Thailand Notice is hereby given that the Board of Directors’ Meeting of Kaset Thai International Sugar Corporation Public Company Limited (the “Company”) No. 1/2020 held on November 25
M.D. 088/2020 June 12, 2020 Subject : Disclosure of the information connected transactions To : President of the Stock of Exchange of Thailand Kang Yong Electric Public Company Limited hereby notify
) ................................................................................................................................................................ 2. Type of the Applicant: Juristic person established under Thai Law Limited company Public limited company Stock Exchange of Thailand Over-the-counter trading center Association related
consideration and approval to the shareholders’ meeting. Accordingly, the Company shall have the following duties: (a) To prepare and disclose the information of the transaction to the Stock Exchange in
required to obtain the approval from the Board of Directors meeting before the entry into the transaction and to disclose the information relating to the transaction to the Stock Exchange of Thailand. The
transactions with seller by during past 6 months). This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders
concerning Approval of Auditors in Capital Market , only for providing service under Paragraph 1 of clause 8 (3) or (6) only functions relating to the accounts and finance of clients; (3) the Stock Exchange of
, or a client who is a provident fund or a private fund shall have prior granted a written approval [for such outsourcing], as the case may be; (b) there shall be a report on supervision of another
Bangkok Post Public Company Limited To The President The Stock Exchange of Thailand 93 Ratchadaphisek Road, Dindaeng, Dindaeng Bangkok 10400 The Board of Directors Meeting No. 5/2019 of Bangkok Post Public