) with Doctorwood Company Limited (related company). Transaction details are follow as: 1. The date on which the transaction occurred: 1 June 2020 2. The parties involved: Name Relationship with the
. Resolved to propose to the general meeting of shareholders to ratify the determination and payment of director’s remuneration for the year 2018 details as mentioned below. Any directors holding executive
the relevant Notification of the Capital Market Supervisory Board and the Notification of the Board of Directors of the Stock Exchange of Thailand aforesaid. The details of the said transaction appear
, Related Transaction, and Schedule of the AGM 2019 To : President The Stock Exchange of Thailand Attachment 1. Details of the amendment of Articles of association 2. Details of Related transaction on land
. Totaling value of 424.3 – 509.5 million baht according to the appraised value. (2) Sell Office building (Klong Toey) consist of land and building. Totaling value of 1,175.0 million baht according to the
Transaction Notifications") Calculating the size of connected transaction according to financial statement of the Company as of 31 December 2017, the details of the calculation are as follows: Calculation
into the agreements regarding the disposition of assets; therefore, hereby discloses the details of the transaction as stated in the enclosure. The summary details of the transaction are as follows: Date
Details in Fund Schemes of Property Funds for Solving Financial Institution Problems, Mutual Fund for Solving Financial Institution Problems, and Property and Loan Funds