wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized Pattaya Kabinburi Co., Ltd. which is a
Disposition of Assets and the Notification of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition or Disposition of Assets B.E. 2547
exceeding 245 Indian Rupees (two hundred forty-five million Indian Rupees). 2. Approved the assignment of authorized directors or the person assigned by the said directors has the power to negotiate
notification to the SET. By notifying minimum information as specified. Please be informed accordingly Yours respectfully, …………………………………………. (Associate Prof. Dr. Chirasak Chiyachantans) Authorized person for
Transaction’s Total Value Total value of transaction is 4,885,600 Baht, the transaction is considered as connected party transaction as prescribed the Notification of the Board of Governor of the Securities
adopted at its Board of Directors’ meeting no. 1/2020 on May 11, 2020. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion in an amount
the SET the resolution earlier adopted at its Board of Directors’ meeting no. 2/2020 on June 12, 2020. Said resolution authorized the company to invest in debentures of Saha Pathana Inter-Holding Plc
Panacee, and (6) Mrs. Chomsuda Rungruangnavarat, an authorized director of the company purchasing the NUSA condominium units, assisted persons under (1) – (4) in committing the offenses. The SEC’s findings
., Ltd. and Suthat Shutjen Co., Ltd., which are regarded as connected persons, represent connected transactions under the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules
September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 To: The President The Stock Exchange of Thailand Enclosure