Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 047/2562 (OOP) June 25, 2019 Subject : Notification of the connected transaction-borrowing from connected person Attention : The
.,Ltd. in sum of 350,000 shares at par value of Baht 100 or Baht 35,000,000 at 20 July 2018 and Transformation Films Co.,Ltd. has registered capital increase with the Department of Business Development at
Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No. 1/2019 held on January 10, 2019 had a resolution of the connected transaction as follows: Date of
the Public-Private Partnership Agreement for the U-Tapao International Airport and Eastern Aviation City Development Project 04/03/2020 13:01 Disclosure of Information Memorandum regarding the related
on 14 August 2018, have resolved the connected transactions which attached here in. Yours sincerely, Mr. Adisorn Thananan-narapool Managing Director Report of information on connected transaction
. Opinion of the Audit Committee: - For the selling shares of AEON Systems, the Audit Committee has considered and resolved that the transaction would be approved due to AEON Systems is system development
(Translation) Pace Development Corporation Public Company Limited 87/2 CRC Tower, All Seasons Place 45th Fl., Unit 3, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Thailand Tel. +66 2 654 3344 Fax
Company Limited (“Sansiri”), which is the companies carry on real estate development business; namely, Siripat One Company Limited (“1st Company”), Siripat Two Company Limited (“2nd Company”), Siripat Three
Water Resources Development and Management Public Company Limited (the ‘Company’) at its Meeting No. 14/2017 on 28 September 2017 resolved to approve the following connected transaction: 1. The date of
Translation Subject: Disclosure of Financial Assistance to Affiliated Company To: President The Stock Exchange of Thailand The Board of Directors of Eastern Water Resources Development and Management