Acquisition and Connected Transactions of the Company with respect to the acquisition of the Energy Recovery Unit from Thai Oil Public Company Limited and entry into the relevant agreements Global Power Synergy
the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information memorandum. In order to approve this connected transaction
General Meeting of Shareholders, Dividend Payment and Connected Transaction Attn: President, the Stock Exchange of Thailand The Board of Directors Meeting of Vinythai Public Company Limited No. 1/2018, held
Shares between Filter Vision Public Company Limited and KT Medical Service Company Limited 6. Information on the Connected Transaction of Buying Additional Unsubscribed Shares in KT Medical Service Company
the Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn) 4 Mrs. Tuenjai Purintaraphiban is not regarded as a connected person of the Company. As such, the
Sakthi Global Auto Holdings Limited 2 SGAH is not a connected person of the Company under the Notification of the Capital Market Supervisory Board Tor. Jor. 21/2551 Re: Connected Transaction Rules dated 31
”) Relationship with Listed Company Seller is not a connected persons of the Company in accordance with the notification of the Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules on Connected
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power MahaNakhon Co., Ltd. which is not a connected person of the Company; therefore, it
. Sellers: HFH International B.V and Bank Leumi Le-Israel B.M. Relationship with the Company: None of the parties are considered to be a related person and are not connected persons under the Notification of
: The Eastern Economic Corridor Office of Thailand Private party: U-Tapao International Aviation Company Limited Relationship with the Company: BTS, STEC and the EEC Office are not connected persons of