Exchange of Thailand, without having to seek further approval from the shareholders’ meeting. Details specified in the enclosure no. 3 and 4. Page 8/11 Attachment No. 3 Information on the Connected
-district, Hokkaido Province, Japan per following details: 1.1 Date of Transaction Expected to be completed within February 2018 1.2 Contract Parties Seller: Pace Development Corporation Public Company
securities company has prescribed securities company to have efficient internal control system, adequate securities system that is adequate for preventing unauthorized person to know or amend information
securities company to have efficient internal control system, adequate securities system that is adequate for preventing unauthorized person to know or amend information concerning operation of securities
transaction. However, the transaction size requires the Company to disclose a report on the transaction information under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 (regarding
Company and to disclose the said transaction to the Stock Exchange of Thailand with the details according to the Information Memorandum of Connected Transaction. 1. Date Month Year of entering into the
and interest Objectives To be used for working capital (4) Nature of relationship The Company holds 70% of the share in the Company’s subsidiary, KT Medical Service Company Limited and the details of
With reference to the Board of Directors of the Company in meeting No.3/2019 held on 14 August 2019, the Board has passed the resolution to approve the transactions with details as follows 1.1 Details of
period for 3 months to Advance Power Conversion Co., Ltd. (“APCON”), the associated company and connected person, in the amount of loan 30 million baht which will be due on May 13, 2020. The details of