business, featuring both house brand – separate by Apparel under brand Inco, Cheval, Sleep Mate, ETC brand, Non- Apparel under brand Cherish, Prim, Rollica, Cushy, etc., and other brand products. To date
Independent Financial Advisor (IFA) in order to give opinion on entering into such transaction. 2. To set the date for the Extraordinary General Meeting of Shareholders No. 1/2019, for Monday, December 16, 2019
3836-9 Fax : (66) 2676 4038-9 http ://www.jck.international ทะเบียนเลขที่ 0107537000475 (เดิมเลขที่ บมจ.294) Translation Ref. AIT/19 – 300 August 14, 2019 Subject : Report on Connected Transaction to
o perate its busi the entering i y according to Entering into ent in Around T hailand up Public Co ry 2020, the d (“NNV”), a s of the total nu The World Co ent of register per share), am ent in the 24
from the investment with a propotion of 10% of the paid-up capital of RAM . The details are as follows . 1. Transaction date With in February, 2019. 2/5 2. Agreed party and the relationships Buyer
e-service Online Submission See canceled document Derivatives Agent >> Paid up Capital Type Title Section See Document Status Notified Date Effective Date 1. Notification of the Securities and
for a period of not more than 6 months from the first draw down date with the interest rate at 12.5% per annum. The Company has provided the loan to GSTEL for the principle amount of Baht 94 million
, paid-up capital, expiration term (if applicable), REIT Manager, and Trustee; - fact sheet regarding main asset as of financial year-end date, type of investment, investment price, method of procuring
( ) Termination of status of a juristic person under Section 258 3. Date of filing this report to the SEC 25 November 2020 4. The highest price paid by the reporting person or person in the same group 1 for its
1 No. CC20200504ELE May 12, 2020 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2020 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp