approved the reviewed financial statements of the Company for the first quarter ended May 31, 2018; 2. Approved the connected transaction with the related companies. (Details as attachment) Please be
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the connected transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.09
Issuance of the Newly Issued Ordinary Shares (PP), Additional Investment, and Convening the Annual General Meeting of Shareholders Year 2023 in Advance (E-AGM) 07/01/2022 19:25 Disclosure of Connected
17:27 Entering into the Long-term land sublease agreement with JMT Network Services PCL, which is a connected person of the Company. (Additional reasons for delay in submission of resolutions) 21/09
/2021 13:25 Vessel acquisition and Connected transaction 25/02/2021 13:25 Vessel acquisition and Connected transaction 01/02/2021 13:27 Acquisition of the vessel of the Subsidiary Remark: Data will be
sublease agreement with JMT Network Services PCL, which is a connected person of the Company. (Additional reasons for delay in submission of resolutions) 21/09/2022 12:51 Entering into the Long-term land
/or Mr.Narong Thareratanavibool. The existing Promissory Notes (5 notes) of 210,000,000 Baht were issued to Asian Insulators Public Company Limited, but the other 5 notes of 90,000,000 Baht may either
existing shareholders. As a result of this transaction, the Company’s shareholding in BMN increased from 69.67 percent to 89.67 percent. 2. Dividend payment On April 26, 2019, the 2019 Annual General Meeting
, Chonburi 20230 Thailand Tel. 66‐38 480‐020‐1 FAX. 66‐38 480‐080 (Translation) AF.007/2020 26 February 2020 Subject : Approval of transaction contract of rent with connected persons To : Managing
production and utility (internal used) and/or other activities in relation to the company’s business. 7. Funding source : The company’s working capital. 8. General description of connected transaction Type of