September 30, 2019. Connected Transaction The transaction is considered as a connected transaction according to Notification of the Capital Market Supervisory Board No. Tor.Jor.21/2551 Re: Rules on Connected
COMPANY LIMITED Disclosure Business News ( 18 record(s) found) Date Time Heading Link 28/02/2022 21:04 Notification of the Resolutions of the Board of Directors' Meeting No. 2/2022 regarding the Connected
categorized as connected transactions and issues and offers new ordinary shares to the private placement (Addition No.2) 17/12/2021 17:05 Notification of Resolution of the Board of Directors' meeting No.7/2021
Link 28/02/2022 07:52 Notification of land acquisition from a connected party 25/06/2021 19:10 Establishment of a new subsidiary 10/03/2021 06:30 Omission of Dividend Payment, Acquisition of Assets by
COMPANY LIMITED Disclosure Business News ( 7 record(s) found) Date Time Heading Link 16/12/2022 17:23 Notification of BOD Resolution No. 7/2565 (Connected Transaction) 08/04/2021 17:53 The resolutions of
(Record Date) and the agenda of the Extraordinary General Meeting of Shareholders No. 1/2021 22/12/2020 17:02 The Entering into a Connected Transaction of a Subsidiary 28/10/2020 17:08 The Entering into a
Offering), it is considered as a related condition. If any of the issues are not approved by the 2 shareholders meeting, will consider other matters approved by the shareholders' meeting as be abolished and
other connected transaction with the same connected person or related person or close relatives subjected to the connected person, within 6 months prior to this transaction agreement date. Such issuance
Capital Services Co., Ltd. as IFA. Nonetheless, the Company has no other connected transaction with the same connected person or related person or close relatives subjected to the connected person, within 6
1 - Translation – Bor.Chor.Ngor 0078/2018 March 30, 2018 Subject: Connected transaction (renew the property management contract) and the allocation for legal reserve Attn : President The Stock