Page 1 Date 25 February 2020 Re: Management Discussion & Analysis for the Year Ended 31 December 20020 To The President of the Stock Exchange of Thailand (SET) CHAOPRAYAMAHANAKORN PUBLIC COMPANY
resolved to approve the acquisition of assets with the following details: 1. Transaction Date Within 31 October 2017. 2. Parties involved Buyer White Group Public Company Limited Seller Custom Pack Company
24 August 2017 resolved to approve the acquisition of assets with the following details: 1. Transaction Date Within 31 October 2017. 2. Parties involved Buyer White Group Public Company Limited Seller
shareholders’ meeting within a period of time specified by the relevant laws to consider and approve the matters in relation to the New Company, such as the allocation of shares of the New Company to the Company
meters. which set at Chonburi Province, Surasak sub-district, Sriracha district. from Mrs. Araya Kongsoonthorn and Mr. Chudet Kongsoonthorn which this purchase is within the scope of Connected Transaction
land and building of the amount 42 square meters. which set at Chonburi Province, Surasak sub-district, Sriracha district. from Mrs. Araya Kongsoonthorn and Mr. Chudet Kongsoonthorn which this purchase
shares of Shop Global (Thailand) Co., Ltd. to Saha Pathana Inter-Holding Public Company Limited which is connected person as following details: 1. Transaction date : Within December, 2018 2. Transaction
December 2018, the meeting has considered and approved the Company to sell common shares of Waseda Education (Thailand) Company Limited to connected person, as follows : (1) Transaction date : Within
-changes-as-approved-on- September-15_2015.pdf 2. IOSCO PRINCIPLES FOR AUDITOR OVERSIGHT 2002 # 8. Within a jurisdiction, auditors should be subject to oversight by a body that acts and is seen to act in the
, with the initial investment equivalent to the amount of not exceeding THB 200 million (The “Project”). Resolutions relating thereto are set out below: a.) Approve the establishment of ACV under the Thai