M.D. 219/2019 November 12, 2019 Subject : Disclosure of the information connected transaction To : President of the Stock of Exchange of Thailand Kang Yong Electric Public Company Limited hereby
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
, (14) Mr. Kriengkai Wasiphanphong, (15) Mr. Surachet Wasiphanphong, (16) Miss Piyothorn Kolkitchaiwan, and (17) Miss Thanyaluck Deevongkij.Civil penalties of different amounts were imposed on each of
to perform their duties.SCAN IFA, Silom Advisory Co., Ltd., was of view that all transactions were not appropriate and suggested shareholders not ratify them with different reasons for each transaction
person, sold 3,450,000 {X1} shares in his daughter's trading account. He was a {X1} advisor who had accessed to the information on company projects which generated revenues. When becoming {X1} president
Bangkok, 21 November 2016 - The SEC has revoked the approval of eight securities investment consultants of {X1} Public Company Limited for committing frauds against the assets of mutual fund clients
above. This transaction is also considered as business promotion with is reasonable and beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed
correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. 2. Appointment of Director replace the directors that were resign before
Director had the different opinion or abstention. Please be informed accordingly. Yours Sincerely, Mr.Chavalit Taratikundech Company secretary