Provider Guarantee Recipient Eason & Co Public Company Limited Advance Power Conversion Company Limited relations between the company APCON is an associated company and a connected person, since Mr. Sanan
Consumer Public Company Limited ( “GLOCON”) hold a board meetings No. 1/2020 on January 13th, 2020 with resolution as follow: 1. Acknowledgement on Mr. CHU HENG HWEE resignation from the Board of directors
: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of THB 36,184,761.50
the Company and its subsidiaries Relationship with Directors and Executives % Shareholding 1) Mr. Prasit Sirimongkolkasem Chairman of GFPT and 4 Subsidiaries - 2.63% 2) Mr. Virach Sirimongkolkasem Vice
1,977,044.85 Pricing policy At Book value (transaction amount) and near market value Payment term By cash with 90 days of credit term The reason In consider to support the Company’s operation CCET has purchased
addition to the allegation in June 2018, the SEC’s further investigation revealed that in 2017 seven directors and key executives of EARTH, namely, (1) Mr. Phisudhi Phihakendr; (2) Mr. Khajohnpong Khamdee
Price”) on a private placement basis to Mr. Somprasong Panjalak in an amount of 81,000,000 shares and Mr. Surachet Chaipatamanont in an amount of 19,000,000 shares. Agenda 5 To consider and approve an
the Private Placement basis i.e. Mr. Jirasak Prempojwattana, who is the seller and the major shareholder of S-TREK in return for first part of the payment for investment. Agenda 9 To consider approving
the right adjustment of CCET-WB which is subjected to approval of the Annual General Meeting of Shareholders No.1/2018 7. The Board of Directors had approved the retirement of Mr. Khongsit