19 September 2005 - Translate – Ref. HF 0051/2020 May 18th, 2020. Subject : Disclosure of Connected Transaction (Reviewed) Attn : Managing Director of the Stock Exchange of Thailand. According to the
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October
remaining share will be determined to the existing shareholder who subscribed and paid up by its allotment and be able to over-subscribe to its allotment. WCIH determined the date to subscribed and paid up
Securities Company Limited (“SBITO”), the Company has completed the partial investment disposal processes with the following details. 1. Transaction Date: July 31, 2017 2. Parties Involved: Buyer; SBI
”) would like to inform that the Board of Director’s meeting No. 6/2017 on July 4, 2017 has approved in principle of investment in new company. The details are as follows: 1. Transaction date August 31, 2017
-up without any limit to service the printing business T.K.S. Technologies only. In addition, the 3 selling price is higher than the book value of Gofive. Therefore, this transaction is reasonable
-up without any limit to service the printing business T.K.S. Technologies only. In addition, the selling price is higher than the book value of Gofive. Therefore, this transaction is reasonable
decentralized approval authority, multi-sign approval authority, and check and balance. In case of a withdrawal or transfer of fiat money at an amount from 2 million baht to not exceeding 50 million baht, digital
percent of the registered and paid-up capital of S-TREK Conditions Precedent 1) Due Diligence Result of S-TREK is satisfactory to the Company. 2) The entering into the transaction receives approval from a
transaction by the Company and the issuance and offering newly-issued ordinary shares to specific investor, i.e. Mr. Jirasak, by mean of Private Placement in the number of 51,000,000 shares, at a 2 par value of