per the following details : 1. Date/Month/Year of transaction Within December 2018. 1 / 3 2. Related Parties Seller : Chodthanawat Company Limited Buyer : Kiatnakin Bank Public Company Limited 3
approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 04/2019 held on March 21, 2019, approved to provide support on the business operation to ACS
connected transaction within the last six months as follows: - Board of Director’s meeting No. 02/2020 held on February 5, 2020, AEONTS and its subsidiaries engage outsourcing service agreement in the system
. Vuthithorn Milintachinda and so invest and hold share in A Woody Drink Company Limited (the “JV company” or “AWD”) by making payments for shares at par value i.e. THB 100 per share. AWD is a newly established
in domestic and international Registered Capital : Baht 1,000,000 with a par value of Baht 100 per share (the Joint Venture will increase capital to Baht 1,763 million within year 2020) Board’s
or 0.03% of the company NTA. The Company approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 5/2020 held on May 21, 2020 approved that AFS
related party transaction and asset acquisition subject to the approval of shareholders? meeting.Although, the transaction value is within the range of 245.24-292.78 million baht as appraised by independent
(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
Date : Data filed within 3 years after filing date will be displayed List of management who submitted the changes in securities and derivatives holding report (Form 59) ( 95 record(s) found) Name of
into the agreement to return the security deposit which has the payment period for the total amount within August 15, 2018. 3. Investment in the Biogas Power Plant Project: DCORP has executed the Share