Chuo Senko Advertising (Thailand) Company Limited During 2016-2017, Mr. Katsuyuki Mizumachi, the former Chief Executive committee, colluded with other person acted dishonestly through 5 suspicious
Mr. Jesada Daokaew During 2016-2017, Mr. Katsuyuki Mizumachi, the former Chief Executive committee, colluded with other person acted dishonestly through 5 suspicious transactions, estimated total
Mr. Suthisak Lohsawat Mr. Suthisak Lohsawat, former director and chief executive officer of Agro Industrial Machinery Plc. (AMAC) (Presently Max Metal Corporation Plc. (MAX)), together with Mr. Mana
Mrs. Darunee Phu-ngoen Mrs. Darunee Phu-ngoen (or Darunee Jaihant), personal assistant to Mr. Suthisak Lohsawat, former director and chief executive officer of Agro Industrial Machinery Plc. (AMAC
information to all shareholders within 21 days after disclosure to SET. -Translation- Page 2 of 3 Nevertheless, such the disposal of shares in TSE is considered an entry into the transaction with the
shareholders within 21 days after disclosure to SET. Such disposal of shares in TSE is considered an entry into the transaction with the Company’s connected person. Thus, it is regarded as the connected
transaction, and the company has to disclose information to the Stock Exchange of Thailand. 5. Conditions of entry into the transaction The Board of Directors must approve the entering into the transaction and
, and page 3/3 the company has to disclose information to the Stock Exchange of Thailand. 5. Conditions of entry into the transaction The Board of Directors must approve the entering into the transaction
percentage) 5. Agreement for the sale of lease rights in Laem Chabang Industrial Estate BPLC1R Thailon Techno Fiber Limited BPLC1R 1 For the entry into of EPC Contracts, each of the Project Companies shall be
Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry