connected person are the major shareholders of The Mandarin Hotel Public Company Limited in the portion of 55.85% and Ms. Piengchai Harnpanich is in the position of Chairman of the Board of Directors and
Committee concerning a connected transaction, specifying the reasonable and the highest benefit to the company comparing with an independent third party. The Audit Committee Meeting without the attendance of
Thailand The Board of Director’s Meeting of Far East Fame Line DDB Public Company Limited No.227 (1/2018) held on January 25, 2018 passed the following resolutions: (1) Transactions with the connected
14 August 2018 Re. : Connected Transactions Attn. : Director and Manager The Stock Exchange of Thailand Please be informed that the Board of Directors of Land and Houses Public Company Limited held
exceeding 200 million baht during assets disposition process Agenda 3 To consider the transactions on assets disposition between the Company and investors and/or connected person 3.1 Printing plant and
without the approval from the shareholders. Opinions of the Board of Directors : The Board of Directors approved the Company to enter into the above mentioned connected transactions relating to assets or
. Total Value and Valuation criteria of the transaction. 5.1 The Connected Transaction that occurred during the period of 6 months before the date that the company renew the transaction with the person and
Water Resources Development and Management Public Company Limited (the ‘Company’) at its Meeting No. 14/2017 on 28 September 2017 resolved to approve the following connected transaction: 1. The date of
(“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
on Connected Transaction: Sub-leasing of Land, Leasing of Building and Purchasing of Related Property of the CentralFestival Phuket Project The Board of Directors of Central Pattana Public Company