transaction: 3.1 On the use purpose of warehousing the company’s finished products, Vanachai Woodsmith Company Limited has a warehouse service contract in 2,688 square meters, and the location is at 8/3, Moo 8
under the supervision of the Board of Directors. The Board of Directors shall be responsible for the company’s operations to shareholders, stakeholders and members of the public. The Board of Directors is
lease of real property and receives services, as follows: 1) Real property lease for not over 3 years 2) Location : Office building at No. 45/14, Moo 1, JKN Gallery Salaya (Building 2), Tambon Song
unit, while risk- adjusted performance measurement has been applied with each business unit. KBank’s risk, capital and liquidity management is under the supervision of the Board of Directors, which is
and was founded since 29 December 1992. Location of the Industrial Zone 5. Total Value of the Consideration and Basis Used to Determine the Value of Consideration HSMC shall invest, build and operate
. - Location : Prachauthit – Wat Khu Sang road, Nai Khlong Bang Pla Kot sub- district, Phra Samut Chedi district, Samut Phrakan Province - Document of Title : Deed No. Parcel No. Area 1st Plot 59805 465 4 rai 3
sq.w. - Location : Prachauthit – Wat Khu Sang road, Nai Khlong Bang Pla Kot sub- district, Phra Samut Chedi district, Samut Phrakan Province - Document of Title : Deed No. Parcel No. Area 1st Plot 59805
”) for the purpose of expanding the Company’s office space, which is closer to the current location of the Company’s Office compared to the land with notice of offer to purchase. However, as SPI, who is