M.D. 219/2019 November 12, 2019 Subject : Disclosure of the information connected transaction To : President of the Stock of Exchange of Thailand Kang Yong Electric Public Company Limited hereby
purchased not over 30,000,000 shares, equivalent to 3.75 percent of the paid-up capital of FSMART by means of purchasing shares through the Stock Exchange of Thailand. This will increase the percentage of
in Smart Vending Machines Transaction Date Within March 2018 Investment Cost Not exceeding Baht 100,000,000 (approx. 800 machines) Source of Fund Loan from FERRUM Benefits To secure recurring income
Public Company "VNG" would like to disclose the connected transaction for renting of warehouse between Woodtek International Co., Ltd. (a subsidiary which VNG hold 99.97% of the paid-up shares) and
Company "VNG" would like to disclose the connected transaction for renting of warehouse between Woodtek International Co., Ltd. (a subsidiary which VNG hold 99.97% of the paid-up shares) and Firstwood Co
: On 31 December 2018 SPI has Authorized share capital equals to THB 582,923,188.00 which comprises of 582,923,188 shares, with par value equal to THB 1.00 per share and also has Issued and paid-up
result, the Company has the obligations to disclose the information memorandum to the Stock Exchange of Thailand (“SET”) and shall submit a written notice to its shareholders within 21 days from the date
all committee members shall not be executives, staff members, or employees of the derivatives clearing house or its affiliate; (4) set up a unit for managing risks according to policies concerning risks
and approve the appointment of auditors and their remuneration for the year 2020. 9. To consider any other business (if any). 9. Approved to propose record date on 23 March 2020 for determining the
amount of THB 94 million, interest rate at 12.5% per annum, with maturity date on 15 November 2017. This financial assistance is to assist GSTEL on their operation business and temporary working capital