considered a connected transaction According to the Notification of the Capital Market Supervisory Board No. Thor Jor. 21/2551 re: Rules on Connected Transactions and the Notification of the Board of Governors
months, therefore, it is not required to disclose the information on entering into such assets disposal transaction pursuant to the Notification of - 3 - the Capital Market Supervisory Board No. TorChor
receive Baht 95 million. This transaction follows the Notification of the Board of Governors of The Stock Exchange of Thailand involving Disclosure of Information and other Acts of Listed Companies
the Company and JKN Landmark Co., Ltd., which is a connected person, is regarded as a connected transaction under the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules
1600 / 046 / 2002 -TRANSLATION- No. 10000/016/2018 February 28, 2018 Subject : Notification of the resolution of the Board of Directors’ meeting regarding the dividend payment, the proposed initial
www.kcproperty.co.th Company's Registration No. 0107536001133 No. KC 072/2018 16 October 2018 Subject Notification on the resolutions of the Board of Directors Meeting regarding to the appointment of Acting Deputy
transaction on disposal of assets by a listed company under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or
. และแยกทรัพยสินที่จะใหเปนทรัพยสินใน กองทรัสตออกตางหากจากทรัพยสินอื่นทีเ่ปนของสวนตัว ซ่ึงทรัสตที่เกิดขึ้นในลักษณะนี้เรียกวา Declaration trust การทําสัญญาหรือการแสดงเจตนาของผูกอตั้งทรัสตเชน
Company. It is classified as a Class 5 Connected Transaction, i.e., an offer of financial assistance, pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on