Board of Governors of the Stock Exchange of Thailand (SET) Re: Disclosure of Information of Listed Company Concerning the Connected Transactions B.E. 2546 (2003), the details of which are as follows: Date
(Management Services). Details of each plant are as follows: (1) Subsidiaries which can be categorized into 2 businesses: 1. Power Generation 1.1 Local power generation Khanom Electricity Generating Co., Ltd
disclose certain information as specified in List 1 attached to the Major Transaction Rules to the Stock Exchange of Thailand (the “SET”) immediately (details as appear in enclosure 1) and send a
associate company. The details of which are as follows: 1) Transaction Date November 15, 2017 2) Contractual Parties and Relationship with the Company Seller : U City Public Company Limited Purchaser
(details as appear in enclosure 1) and send a notification disclosing at least the information specified in List 2 of the Major Transaction Rules to its shareholders within 21 days from the date on which the
Firstwood Co., Ltd. (related company). Details of the transaction are as follows: 1. The date on which the transaction occurred: 1 January 2018 2. The parties involved: Name Relationship with the company
details: ……………………-………………………………………………………………………………………… ……………………………………………………………………………………………………………… , the determination/change of which shall take an effect as of ……………………………… The audit committee is consisted
persons The Meeting approved the transactions relating to assets or services and regarding rental or lease of immovable property not exceeding 3 years with the connected persons, the details as follows
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.2
Global Connections Public Co., Ltd. (GC) for the year-ended 31 December 2017 which had been audited by the Independent Auditor and would like to clarify more details on the Yearly Management Discussion and