1 - Translation – Bor.Chor.Ngor 0078/2018 March 30, 2018 Subject: Connected transaction (renew the property management contract) and the allocation for legal reserve Attn : President The Stock
Amendment to the Agreement of Advisory for Sales and Marketing Management Contract date After the Board of Directors’ approval The related parties 1. LH Mall & Hotel Co., Ltd. (LHMH), the subsidiary which
Special Extension for Approved Status of Auditor, Financial Advisor and Compliance
similar to other contract parties. Term: 1 Year (1 Jun 2019 – 31 May 2020) Total Transaction Value: 12,856,020 Baht Payment Installment: Monthly Reason for entering into this transaction: Inoac Tokai
calculated from cost of system and personnel plus margin, which is similar to other contract parties. Term: 1 Year (1 Jun 2018 – 31 May 2019) Total Transaction Value: 9,967,824 Baht Payment Installment
similar to other contract parties. Term: 1 Year (1 Jun 2020 – 31 May 2021) Total Transaction Value: 13,525,253 Baht Payment Installment: Monthly Reason for entering into this transaction: Inoac Tokai
breach of contract with the foreign software developer, including payment default.The JMT Audit Committee has acknowledgd the IFA?s opinion but still approved the Board of Directors? decision. The SEC has
rules as specified in the notification of the association approved by the Office. In case any derivatives contract of which the calculation on method has not been determined by the association, the
in accordance with the rules as specified in the notification of the association approved by the Office. In case any derivatives contract of which the calculation on method has not been determined by