. (“Gofive”) Details of the transaction are presented as follows: Transaction Date After the approval from the Board of Directors Related Parties and their Relationship with the Company Seller of the share
given by the board and thus the transaction needed prior approval from the IEC board of directors. His acts caused IEC to have burden on loan guarantee in the amount of B1,178 million and were in
The SEC encourages WORLD shareholders to study information and exercise their voting right at the extraordinary shareholders’ meeting on 7 May 2024 in the case where WORLD will seek approval for a
620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.011/2018 24 April 2018 Subject : Approval of transaction contract of rent with
connected transaction notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder
of 6.62% per annum. (1) Transaction date: November 2018 (2) The parties involved: Lender: Filter vision Public Company Limited. Borrower: KT Medical Service Company Limited. (3) General transaction
(Translation) 1 / 2 CS 0238 /2019 June 25, 2019 Subject: Connected transaction : Selling Land Attn : President The Stock Exchange of Thailand With reference to the Board of Directors Meeting No. 4
following details: Transaction date : After the approval of the Board of Directors meeting. Connected parties : Seller - Casa Ville Co., Ltd. (Subsidiary Company) Buyer - Land and Houses Public Co., Ltd
by The Mandarin Hotel Public Company Limited (“Mandarin”). This transaction is classified as the connected transaction with the following details: The transaction date : After the approval from the
, e.g., exposure to high default risk, low return rate, unclear usage of funds, and non- transparent approval of transaction. The purchase of DEVA shares, a company with unstable financial status, and JJ