that the resolution of the Special of the Board of Directors’ Meeting No.1/2020 on June 12, 2020 considered and approved the company entering into the connected transactions. The detail as followings
Printing Public Company Limited (the "Company") No. 13/2018 held on December 12, 2018 has approved the Company to purchase shares of the WPS (Thailand) Co., Ltd. (“WPS”), which is a company that is in
No. 1/2019 of B.Grimm Power Public Company Limited ( the “Company” ) , approved an additional investment in Nam Che Hydro Power Co., Ltd., in which B.Grimm Power (Lao) Company Limited (wholly owned
(“the Company”) would like to inform that the Board of Directors’ Meeting No.4/2018 on November 14, 2018, approved transactions with connected persons as follow: 1. Financial assistance to KT Medical
Exchange of Thailand The Board of Directors’ Meeting of M Pictures Entertainment Public Company Limited (the “Company”) No. 3 /2018 held on 8 August 2018 has approved investment in the distribution company
% which more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of
. Unanimously approved the reviewed financial statements of the Company for the first quarter ended May 31, 2017; 2. Approved the connected transaction with the related companies. (Details as attachment) 3
approved the reviewed financial statements of the Company for the first quarter ended May 31, 2018; 2. Approved the connected transaction with the related companies. (Details as attachment) Please be
more than 0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as
Board of Directors of Company has approved the disposal of the shares of the Thai Solar Energy Public Company Limited (“TSE”) by offering the shares not exceeding to 181.75 million shares, representing