Directors' Resolutions No. 8/2020 Disposition of Mangpong trademark and the connected transactions. (Edit) 28/12/2020 13:20 Notification of the Board of Directors' Resolutions No. 8/2020 Disposition of

shareholders are BROOK connected persons, namely (1) Mr. Robert William McMillen, executive committee and authorized director of BROOK and MAC and (2) Rawlyn Investments Limited, one of BROOK?s major

รา้งพืน้ฐาน ตั๋วเงิน/หุน้กู/้พนัธบตัรของหน่วยงานภาครฐัไทย และตราสารหนีส้ง่เสรมิความ ยั่งยืน (“Sustainability-linked Bond”) * ผู้ออกตราสาร (ไม่รวมตั๋วเงนิ) จะไดร้บัอนญุาตเป็นการทั่วไป ต่อเมื่อมีคณุสมบติั เป็น

the resolutions of the Board of Directors’ meeting, Connected Transaction, the Asset Acquisition Transaction and to fix the date of the Extraordinary General Meeting of Shareholders no.1/2019 To

No. Kor Bor Ror. 026/2018 March 6, 2019 President The Stock Exchange of Thailand Sub : Dividend payments, connected transaction, the shareholders’ meeting date, and the dissemination of the meeting

a Connected Transaction The Board of Directors Meeting of Takuni Group Public Company Limited (“the Company”) No. 5/2018 held on 30 March 2018 has approved Takuni Land Company Limited (“Takuni Land

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and

Assistance to connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 (Revised) To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum

Enclosure 3 1 INFORMATION MEMORANDUM ON THE CONNECTED TRANSACTION OF G J STEEL PUBLIC COMPANY LIMITED July 14, 2017 After the SSG group, led by SSG Capital Holdings Limited (“SSG CH”) expressed its

Microsoft Word - ELCID Encl. 3_GJS - IM for RPT (EN) v 9 (03082017) clean Enclosure 3 1 INFORMATION MEMORANDUM ON THE CONNECTED TRANSACTION OF G J STEEL PUBLIC COMPANY LIMITED (Additions) (Amendments