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Notification of the Stock Exchange of Thailand Re: Opinion of Financial Advisors Concerning Connected Transactions, 2003 in categories of related transactions on type of receiving financial assistance which has
Disposal of Assets to the Stock Exchange of Thailand • Convene a shareholders’ meeting to consider and approve the entering in to the transaction in the acquisition of land and buildings and the disposal
of the Securities and Exchange Commission (the “SEC Office”), the Stock Exchange of Thailand (the “Stock Exchange”), and the shareholders. In this regards, the Company has appointed OptAsia Capital Co
memorandum to the Stock Exchange of Thailand (the “SET”). In entering into Komchadluek Business and Trademark Acquisition, the Board of Directors of the Company (excluding the directors those who have vested
(section 103) Statutory Disqualifications for Management (section 103) Stock Exchange of Thailand Thailand Future Exchange Company Thailand Securities Depository Company Thailand Clearing House Company
person. Attention : The President of the Stock Exchange of Thailand Far East DDB Public Company Limited (“Company”) would like to inform the resolutions of the Board of Directors Meeting of the Company No
The Stock Exchange of Thailand The Board of Director’s Meeting No. 10/2018 of J.S.P. Property Public Company Limited, held on August 14, 2018 agree to resolution regarding the following agendas. 1