. (approved by the Office of the SEC) Valuation for accounting purposes on December 20, 2018 Government Land Appraisal Price : 28,605,000.00 Baht or 500,000.00 Baht/rai Cost of Purchase Value : 11,600,770.70
Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2018 was held on Aug 13, 2018 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
resolution of the Board of Directors’ Meeting of NEP Realty and Industrial Public Company Limited (the “Company”) No. 8/2019 held on 12 September 2019 approved the Company to sell machines to Pae Pack Company
of NEP Realty and Industrial Public Company Limited (the “Company”) No. 8/2019 held on 12 September 2019 approved the Company to sell machines to Pae Pack Company Limited (the”Pae Pack”) which director
of the resolution of the Board of Directors’ meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 16/2019 held on 6 November 2019, which approved the disposition of 100
issued share at a price lower than a market price according to the Notification No.TorJor.72/2558; such transaction must be approved at the Shareholders’ Meeting of the Company with a vote of not less than
SEC Office’s approved listed, therefore, for the purpose of such appraisal, the SEC office hereby issues the following regulations: Clause 1 This Notification shall come into force as from 16 December
information on the financial support to G Steel Public Company Limited (“GSTEL”), the Company’s major shareholder. This financial support was deemed as a connected transaction according to the Notification of
the details below, be approved: (1) Approved the financial assistance to KT Medical Service Company Limited, which is subsidiary of the Company for an amount of Baht 18.70 million with an interest of
Electronics (Thailand) Public Company Limited No.1/2018 was held on February 23, 2018 at 11.00 – 12.00 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended