://www.sec.or.th/TH/Pages/PB_Detail.aspx?SECID=1145 and on the Legal Hub (https://law.go.th/). Stakeholders and interested parties are invited to submit comments and suggestions via the SEC website or by email to
=NjczN0RHQV9MQVdfRlJPTlRFTkQ=. Stakeholders and interested parties are invited to submit comments via the SEC website or by email to fundraisingpolicy@sec.or.th. The public hearing ends on 26 April 2026.Note:* A lower price
?survey_id=Njg0OURHQV9MQVdfRlJPTlRFTkQ= Stakeholders and interested parties are invited to submit comments through the SEC website or by email: chawannuch@sec.or.th and kunpatu@sec.or.th (for securities
votes of the shareholders attending the Meeting and having the voting rights, excluding the votes of interested shareholders. The Company’s engagement of CH. Karnchang, as the Company’s major shareholder
voting rights, excluding the votes of interested shareholders. (Translation) 3 The Company’s engagement of CH. Karnchang, as the Company’s major shareholder, to carry out the foregoing work then
votes of the shareholders attending the Meeting and having the voting rights, excluding the votes of interested shareholders. (Translation) 3 The Company’s engagement of CH. Karnchang, as the Company’s
Exchange of Thailand, without having to seek further approval from the shareholders’ meeting. (6) Approval for connected transaction Interested directors Mr. Wijit Techakasem and Mr. Tanapat
develop internal management and save costs on the impacts. 7. Attending and voting in the meeting of interested directors Mrs. Sirima Iamsakulrat and Mr. Jain Charnnarong, interested director, they did not
% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this
’ product launch, JKN Mega Showcase, etc., it is thus necessary to use this premises for storage of the Company’s materials and equipment for the event organization. Interested Directors : Mr. Jakkaphong