persons, position and share holding of the connected persons in the Company. Ms. Suchada Sodthibhapkul is an Authorized Director of the Company, she does not hold any shares of the Company. Note: Ms

Sinsap (Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 5/2017, held on May 24, 2017 from 11:00 a.m. as follows: 1. Approved

costs in accordance with the Financial Reporting Standard No.16: Lease, which the Company has adopted for the first time. Financial Position As of 30 June 2020, the Company has total asset equivalent to

(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the connected transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.09

Standby Letter of Credit (SBLC). 5. Financial Position 1. Total Assets As of 30 September 2020, the Company and subsidiary had total asset amounting to Baht 25,849 million, which reduced by Baht 551 million

Public Company Limited and its subsidiaries (“the Company”) would like to clarify herewith the financial position and operating result for the 3-month period ended 31 March 2020 as follows:- Financial

who is assigned by the board of directors to be the highest level responsible for the management of the company regardless of whichever name is called; (3) “authorized management person” means a deputy

Seller : Far East DDB Public Company Limited (3) Details of connected parties and relationship nature : Name Position Far East DDB Plc. SPA-Today-Far East (Thailand) Co.,Ltd. Mr.Boonchai Chokwatana

(Asia) Public Company Limited (“the Company”) held on July 16, 2019, it was resolved that the Company enter into a connected transaction of the contact of land lease with factory building and office

financial position of NML as of 30 June 2018 (please see more details in Clause 2 of the Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited regarding