-month period ended 30 September 2019. The details as followed: The Structure of Revenues R&B Food Supply Public Company Limited and its subsidiaries run the businesses mainly in production and trading of
purchase assets from Wien International Co., Ltd. who is a connected party to the company, in an amount of not exceeding Baht 5,600,000.-, according to transaction details as follows: (1) Transaction date
January 29, 2020 approved the connected transaction related to the sale of assets of the affiliates. The details are as follows: 1. Transaction Date : After being approved by the Board of Directors’ meeting
Company) on January 29, 2020 approved the connected transaction related to the sale of assets of the affiliates. The details are as follows: 1. Transaction Date : After being approved by the Board of
แบบแสดงราการข้อมูลประจำปี (UNOFFICIAL TRANSLATION) (Revision 2015) PAGE 8. Audit Firm Profile and Details Name of Audit Firm................................. For the year ending
แบบแสดงราการข้อมูลประจำปี (UNOFFICIAL TRANSLATION) (Revision 2015) 8. Audit Firm Profile and Details Name of Audit Firm................................. For the year ending
14.00 p.m. without arranging another board of directors’ meeting or having board of directors’ new resolution. Details related to the amendment of this Company’s information are specified below. The
tangible asset of the Company, the Company is required to prepare an Information Memorandum on the Connected Transaction disclosing details relating to the Transaction to the Stock Exchange of Thailand (SET
Governor of the Securities Exchange of Thailand re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions 2003 (“Notification of Connected Transactions”). Details
of the Extraordinary General Meeting of Shareholders No. 1/2018. 4 The details of which appear in Enclosure 3 (Information Memorandum on the Connected Transaction Regarding the Offering of Newly Issued