the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 To: The President, The Stocks Exchange of Thailand The Board
=electronic property OR "electronic property" OR "electrical asset" OR "electrical possession" OR "digital asset" OR "digital possession"&wt=json&indent=true&facet=true&facet.field=key_filetype&facet.field
acquisition of shares in L&H Hotel Management Co.,Ltd, (LHH) from L&H Property Co., Ltd., (LHP) (a subsidiary that LH holds 60% of shares). The details are as follows: 1. Buyer : LHMH (a subsidiary that LH
including rental or lease of immovable property of not exceeding 3 years, the total value is 2,083,000 baht (0.19% of NTA of the Company). The transaction is more than 1 million baht but less than 20 million
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 140/2561(OOP) December 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of
related and close relatives) (At as March 13, 2019) Borrower : J.S.P. Property Public Company Limited 3) General Characteristics of the transaction Amount of Loan : 30,000,000 Baht Interest Rate : 7 % per
เลขที่ 50/2544/……… - Translation - No. 51/2020/002 10 January 2020 Subject: The Renewal of the Service Agreement with Harng Central Department Store Company Limited (The Connected Transaction) To
Company”) to renew the land rental agreement. This transaction is considered as the connected transaction regarding the rental of immovable property for not exceeding 3 years. The Company hereby discloses
Company”) to Area rental agreement. This transaction is considered as the connected transaction regarding the rental of immovable property for not exceeding 3 years. The Company hereby discloses and reveals
rental agreement. This transaction is considered as the connected transaction regarding the rental of immovable property for not exceeding 3 years. The Company hereby discloses and reveals the detail of