transaction must be approved by the Board of Director and disclosed the information to The Stock Exchange of Thailand without the approval from the shareholders. (2) Appointment of the Company’s Executives The
baht and the 3% of NTA was equal to 35.43 million baht. Therefore, the said connected transaction must be approved by the Board of Director and disclosed the information to the Stock Exchange of Thailand
March 20, 2018 Subject The amendment of Information Memorandum on Acquisition of Assets To President The Stock Exchange of Thailand According, Bangkok Dec-con Public Company Limited has reported
of Assets and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the 2 Acquisition or Disposal of
the shareholding in subsidiary companies To: President The Stock Exchange of Thailand Attachment: 1. Structure of the shareholding in subsidiary companies 2. Information on the Connected Transaction of
(Edited) Attention : President The Stock Exchange of Thailand Enclosures: 1. Information memorandum on the acquisition of assets of Jas Asset Public Company Limited Jas Asset Public Company Limited (the
copyright for it is The SET and can be used for education or only private investment. In cases where the data commercially, Please contact Information Services Department, The Stock Exchange of Thailand e
only private investment. In cases where the data commercially, Please contact Information Services Department, The Stock Exchange of Thailand e-mail : infoproducts@set.or.th Last updated on 27 August
contact Information Services Department, The Stock Exchange of Thailand e-mail : infoproducts@set.or.th Last updated on 31 March 2022
NEP 045-2562 12 September 2019 Subject: The Sale of the machines to connected person (Add Information) To: President The Stock Exchange of Thailand The resolution of the Board of Directors’ Meeting