PUBLIC COMPANY LIMITED Disclosure Business News ( 6 record(s) found) Date Time Heading Link 05/08/2022 17:40 Notification of Board's resolutions regarding entry into the Connected Transaction 21/03/2022 07

the Company, at which the directors who had no interest in the connected transaction attended, had the opinion that the entry into such supporting normal business transaction is justified and will

structure of Hero Experience as of August 10, 2017 which is prior to the Company’s entry into the Share Acquisition Transaction. The Company would like to inform that there was a change to the shareholding in

approve the entry into this related transaction. 8. The Board of Director’s opinion The Board of Directors considered that the transaction shall be a beneficial for the company and reasonable. The selling

Directors’ Meeting authorized the Executive Committee to have power to take actions in connection with the entry into the Asset Disposition Transaction, including the negotiation of conditions and other

meeting on the agenda to approve the entry into this related transaction. 7. The Board of Director’s opinion The Board of Directors considered that the transaction shall be a beneficial for the company and

December 2017.In addition, during the past 6 months, the Company did not have any other acquisition transactions of other assets before the date of entry into this transaction. Therefore, this transaction is

Ref: NEP065-2018 May 9, 2018 Subject: The Entry into the Connected Transaction To: President The Stock Exchange of Thailand NEP Realty and Industry Public Company Limited (“the Company”) would like

Ref: NEP065-2018 May 9, 2018 Subject: The Entry into the Connected Transaction (RevisePDF) To: President The Stock Exchange of Thailand NEP Realty and Industry Public Company Limited (“the Company

Board of Directors’ Meeting of Oishi Group Public Company Limited (the Company) No. 3/2019, which was held on February 13, 2019 has approved the entry to the connected transaction of Oishi Trading Company