merged structure and details for the Company subsidiary’s merger project in Philippines (known as “the Transaction”) which approved by EGM dated August 10, 2017 in consider to minimize potential tax risks
transaction the details as follows: 1. Approved for J.S.P. Property Public Company Limited sale of Land to Winning Grand (Thailand) Company Limited 1) Transaction Date Within December, 2017 2) Type of
connected transaction the details as follows: 1. Approved for J.S.P. Property Public Company Limited sale of Land to Winning Grand (Thailand) Company Limited 1) Transaction Date Within December, 2017 2) Type
transaction and required to be approved by the Board of Directors and revealed to the Stock Exchange of Thailand. 7. Interested Director The Company’s director; namely Mr. Visith Leelasithorn and Mr. Nipon
transaction is more than 0.03 percent but less than 3 percent of the Net Tangible Assets of the Company. Therefore, the transaction must be approved by the Board of Directors and disclosed to the Stock Exchange
transaction value more than 1 Million Baht but less than 20 Million Baht or to by more than 0.03% but less than 3% of NTA (3% of NTA = 11.83 Mb.)* whichever is higher. This transaction must be approved by the
on the calculation of transaction, this is considered as a small transaction. The company’s board of directors has approved the borrowing of money. Loan from Yunnan Water (Hong Kong) Company Limited
be more than 0.03% but less than 3% of NTA whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the
Cuisine from a shareholder who is the spouse of a director and an executive of EIC. Therefore, the transaction must be approved at a meeting of shareholders by a vote of not less than three-quarters of
this regard, on July 28, 2016, at the extraordinary general meeting of shareholders Has approved the transaction to purchase the said ordinary shares of 70 percent of the total number of shares (Portion