square wah. 5. Interested Director The Company’s directors; namely, Mr. Kongsak Hemmontharop Vice Board Chairman of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this

/2016, the Company set up another subsidiary namely Halcyon Tools and Engineering Co., Ltd. (HENG) as a distributor in the Eastern region. The new subsidiary has part of its customers transferred from

Company Limited (“Sansiri”), which is the companies carry on real estate development business; namely, Siripat One Company Limited (“1st Company”), Siripat Two Company Limited (“2nd Company”), Siripat Three

and the sale of holiday club memberships increased by Baht 167 million. The difference is largely attributed to the revenue recognition of property sales projects namely Cassia Phuket which were higher

Co., Ltd. (“CRC”), a subsidiary of Central Retail Corporation Company Limited (“CRC”) Relationship: Both parties have a common major shareholder, namely the Chirathivat group (ordinary persons and

namely FP, MHNK Bespoke and Verita. The Company shall grant loan in the amount of Baht 22.89 million, 1.84 million and 17.32 million respectively. http://www.pacedev.com/ https://www.set.or.th/en

Company’s directors; namely, Mr. Pirun Hemmontharop Board member of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda. 7. Board of Director’s opinions The

Thonburi Hospital size 435 beds since May 10th, 1977 to present. Located at 34/1 Soi Issara Phap 44 Banchanglor Bangkoknoi, Bangkok. Businesses of THG is divided into three major segments, namely: 1. Medical

meters 5. Interested Director The Company’s directors; namely, Mr. Kongsak Hemmontharop Vice Board Chairman of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda

Utility Space 3,000 – 3,500 Square meters However for the Company fully used. 5. Interested Director The Company’s directors; namely, Mr. Pirun Hemmontharop Vice Board Chairman of Panjawattana Plastic