BorJor 23_2559Rev1 YONG THAI PUBLIC COMPANY LIMITED 633/14 Sathupradit Road, Yannawa, Bangkok 10120 Thailand Tel. (662) 2943364-8, Fax : (662) 2943373 YTC 15/2019 June 13, 2019 Subject: Selling
transaction value did not exceed 3.0 percent of the net tangible assets of the Company, it was required that the transaction be approved by the Board of Directors’ Meeting, prior to the Company’s entering into
15 มีนาคม 2544 1 - Translation - WRLE 018/2018 8 November 2018 Subject : Notifications of Information Memorandum of Connected Transaction Re : Loan from Property Perfect Public Company Limited. To
Thailand The Board of Director’s meeting No. 1/2020 of General Engineering Public Company Limited (“the Company”) held on March 2, 2020 has approved and verified the financial statements of the Company and
acquisition of dried fruit business and acquisition 51% additional ordinary shares (Registered and Paid-up Capital) of Fruity Dry Company Limited Attn.: The President The Stock Exchange of Thailand Global
Public Company Limited (the “Company”) held the Board of Directors’ Meeting No. 6/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of
September 1, 2016 – August 31, 2019) which previously executed by the Company with JKN Landmark Co., 5 Ltd., as approved and acknowledged by the Audit Committee and the Board of Directors, and as such, this
approved to dispose all investments in WPS, i.e. (1) a transaction of the disposal of all investments in Nation U Company Limited, having the highest transaction value of 45.04 percent based on the net
Electronics (Thailand) Public Company Limited (the “Company”) No. 2/2019 was held on May 14, 2019 the following resolutions were passed: 1. The Board of Directors approved the dissolution and liquidation of the
approved to proceed the investment as plan. The project will be launched within May 2019. For the F&B business, the Company has been studying to open more noodle store branches, Dink Dink, in Singapore and