regulations, the transaction can be concluded as the followings; 1.2.1 The transaction is defined as the asset acquisition pursuant to the Notification of the Capital Market Supervisory Board TorChor. 20/2551
charged by Mr. Kongsak Hemmontharop is reasonable compared to the market rental rate. The Board of Directors meeting has approved this transaction regarding the renew land rental agreement made between Mill
those by The Board of Directors : - None- 9. Transaction volume : Above transactions came under the scope of connected transactions for listed companies as specified in Notification of The Capital Market
12 December 2017 Subject: Resolutions of Board of Directors Meeting No. 14/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Disposal, Transaction No
The Office of Company Secretary Tel: +662 023 1111 Email: ir@ichitangroup.com (Translations) At ICHI- 013/2019 August 16th , 2019 Subject: To disclose the connected transaction of the Company. To
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 133/2561(OOP) November 21, 2018 Subject Notification the approval of Board of Director : Connected transaction(Guarantee the
Capital Market Supervisory Board No. Tor Chor. 21/2551, on rules for connected transactions being intended as supporting normal business transaction without general trading conditions, transaction regarding
reasonable and beneficial is reasonable compared to the market renew the area rental rate. The Board of Directors meeting has approved this transaction regarding the renew land rental agreement made between