approves the allocation and offering of the newly issued ordinary shares of the Company under the debt to equity conversion scheme in the amount of USD 588,367, or equivalent to THB 20,304,075.20. 6. Under
MANAGEMENT (THAILAND) LIMITED Mutual Fund AIA Combined Conventional Allocation Fund AIA-ICA 26/01/2022 25/03/2022 05/04/2022 AIA INVESTMENT MANAGEMENT (THAILAND) LIMITED Mutual Fund AIA Combined Moderate
Service Co., Ltd. -Relationship : Cal-Comp Electronics and Communications Co., Ltd. is holding in Kinpo Group Management Service Co., Ltd. for 12.50% The directors who have conflict of interest did not join
will be converted to equity on the day that the shareholders’ meeting approves the allocation and offering of the newly issued ordinary shares of the Company under the debt to equity conversion scheme in
1.72%, compared to Q3/2018, which charged fee from join venture agreement project 5. Financial expenses Financial expenses consisted of interest of banks and interest of hire purchase in Q3/2019 at Baht
directors who have conflict of interest did not join and vote for this agenda Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course
to identify capable candidate to join the Company. 2) Financial costs The Company had set strategy to grow from sale of real estate, especially low- rise housing projects. In the meantime, the Company
Action Coalition Against Corruption programme ( Thai CAC ) under Thai Institute of Directors (as of July 7, 2022) are categorised into: companies that have declared their intention to join CAC, and