assets may be specified. 10. Participation in the Private Sector Collective Action against Corruption (CAC) The management company shall disclose any of the following results of the participation in the
To : President The Stock Exchange of Thailand M.K. Real Estate Development Public Company Limited (the “Company”), hereby notify that the Board of Directors Meeting of the Company No. 2/2020 held on
Notification of Connected Transactions as follows: 1) Disclose information regarding disposal of assets and connected transactions of the Company to the Stock Exchange of Thailand; 2) Appoint an independent
accordance with 15 percent or more but lower than 50 percent . On that basis, the Company is obligated to disclose information pertaining to the Class 2 transaction to the Stock Exchange of Thailand (“the SET
result, the Company has the obligations to disclose the information memorandum to the Stock Exchange of Thailand (“SET”) and shall submit a written notice to its shareholders within 21 days from the date
Extraordinary General Meeting of the Shareholders No. 1/2561, Plans for listing CAZ (Thailand) Co., Ltd. on the Stock Exchange of Thailand Attention The President The Stock Exchange of Thailand Enclosure
www.ucity.co.th (-Translation-) Ref. No. U.SET 010/2019 April 30, 2019 Subject : Entering into the Agreement to Acquire Ordinary Shares in 12 Companies in Germany and Switzerland To : The President The Stock
report the acquisition of assets and/or arrange for shareholders’ approval under the aforementioned Notification. However, the Company has a duty to disclose the said transaction to the Stock Exchange of
value, the Company is therefore required to disclose the information memorandum on execution of the connected transaction to the Stock Exchange of Thailand (“Stock Exchange”), and also seek approval from
รายงานการประชุมคณะกรรมการบริหาร ครั้งที่ 1/2543 -Translation- 25 February 2019 Subject : Disclosure of connected transaction Attention : President The Stock Exchange of Thailand Vanachai Group Public