, the joint venture project and connected transactions of the Company and its subsidiaries Whereas, the Board Directors’ Meeting of Oishi Group Public Company Limited (the “Company”) No. 4/2020, which was

(-Translation-) Ref. No. SorNor. 24/2019 February 13, 2019 To: The President The Stock Exchange of Thailand Re: Disclosure of Information regarding Connected Transaction by Subsidiary Whereas, the

Abstain - 0.00 Mr. Chirasak Chiyachantana, Mrs. Sangsri Chiyachantana, Mr. Chiraphol Chiyachantana and Ms. Pattarawan Prasanpanich are connected persons. There is no right to vote on this agenda. Asset

Notification of the additional investment in 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

the Connected Transaction of the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors

criminal justice proceedings.Investors are strongly advised to study details of funds and verify the existence of the products to be invested every time and, after making an investment, check the

strongly advised to be careful with such manner of solicitation above and verify the existence of the solicited shares or examine if the offering in question has been properly filed with the SEC before

he obliged under any binding document to sell such assets to repay his debts. Moreover, it appears that NIPPON did not check the existence of such assets or appraise the value in consideration of the

Microsoft Word - IM1_TSE_EN_ส่ง SET 15Dec2560.doc “Translation” INFORMATION MEMORANDUM ON THE DISPOSAL OF SHARES AND CONNECTED TRANSACTION IN   THAI SOLAR ENERGY PUBLIC COMPANY LIMITED (Revised) WAVE

of six months as of June 30, 2017 constituted under large-size criteria of connected transaction. The Company is required to disclose information and get approval from the shareholders. The audit