Exchange Thailand Fortune Parts Industry Public Company Limited (“FPI” or “The Company”) would like to inform the resolution of the Board of Directors' meeting no. 5/2019, held on 13 November 2019, with the
major shareholders, or the controlling person of the Company and its subsidiaries. The Buyer shall acquire 1,350,000 ordinary shares at a par value of Baht 100 per share, representing 30.00 percent of the
(-Translation-) No. U.SET 012/2019 May 24, 2019 Subject : Setting up a new subsidiary in Romania To : The President The Stock Exchange of Thailand U City Public Company Limited (the “Company”) would
(ESG) in their business operations for sustainable growth of both companies and their value chains. This marks the first assessment under the new ASEAN CG Scorecard criteria updated in 2023 to align
% calculating from the Regulation of Total Value Repayment. As the above, the Transaction is considered in the small size of transaction (X < 15). So the Company doesn’t need to ELCID to SET and the operator can
appraisal company in the capital market and the main appraiser Obligation of Asset : None 4. Total value and methods used to determine the total transaction value 4.1 The Acquisition and Disposal of Assets
per rai from Mrs. Nisachon Shu, who is not being a connected person of the Company according to the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 (2008) Re: Rules on Connected
transaction : This transaction is not a connected transaction according to the Notification of the Capital Market Supervisory Board No. ThorJor. 4) Expected benefits to the company The company intends to make a
30 million baht 30,480,821.90 Total transaction within previous 6 months 30,961,643.80 Consider to be providing of the financial assistance transaction to the associated company with total value amount
value of total consideration basis which is the calculation basis providing the highest transaction value based on the Company’ s reviewed financial statements as of 30 September 2017. The transaction is