or variables, settlement month, etc. or the derivatives symbol assigned by a derivatives exchange; (4) The amount and price of a derivatives contract; (5) The type of transaction, such as opening or

, settlement month, etc. or the derivatives symbol assigned by a derivatives exchange; (4) The amount and price of a derivatives contract; (5) The type of transaction, such as opening or close-out of derivatives

transaction must be approved by the Board of Director and disclosed the information to The Stock Exchange of Thailand without the approval from the shareholders. (2) Appointment of the Company’s Executives The

baht and the 3% of NTA was equal to 35.43 million baht. Therefore, the said connected transaction must be approved by the Board of Director and disclosed the information to the Stock Exchange of Thailand

โทร 02 654 3344 โทรสาร 02 654 3323 ทะเบียนเลขท่ี 0107554000232 No: PACE-L 12/2018 Date: 5 February 2018 Re: The Resolution of the Board of Directors’ Meeting To: Managing Director The Stock Exchange of

Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and the Acts of Listed Companies concerning Connected Transaction B.E. 2546 (2003). 7. Source of investment

Ref: GEL.CS.026 /2561 Date: 14th November 2018 Subject: The approval of the additional investment in Seven Wire Company Limited To: Director and Manager The Stock Exchange of Thailand Refer: 1) The

ทดสอบกระดาษหัวจดหมาย IRC 5 -Translation- 13 May 2019 Subject: Notification of a Related-Party Transaction To: Managing Director of the Stock Exchange of Thailand Please be informed that the Board of

BOD Resolution 4_2018 EN_Connected Transactions_ITTC_v2 -Translation- 11 May 2018 Subject: Notification of a Related-Party Transaction To: President and Managing Director The Stock Exchange of

ทดสอบกระดาษหัวจดหมาย IRC 5 -Translation- 11 May 2020 Subject: Notification of a Related-Party Transaction To: Managing Director of the Stock Exchange of Thailand Please be informed that the Board of