on 14 August 2018, have resolved the connected transactions which attached here in. Yours sincerely, Mr. Adisorn Thananan-narapool Managing Director Report of information on connected transaction
transaction Amount of Loan : 50,000,000 Baht Interest Rate : 7 % per year Term of Loan : 2 year Payment of Interest : Every Month Payment of Principal : Due date of payment on contract Collateral : None 4
(two hundred and forty million Baht) (the “Share Purchase Price”) which shall be paid by Green Ad in cash (the “GSG Shares Acquisition Transaction”); and 2. approved Master & More Co., Ltd. (“Master
1 JSP 032/2563 (OOP) Date: 24 June 2020 Re: Notification of the connected transaction-renew from connected person Attn: The President The Stock Exchange of Thailand The Board of Director’s Meeting No
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2017 to October
subsidiary to build a warehouse. This transaction has a value of Bt 36,820,000. The seller is not related person to the Company. 1. The parties involved 1.1 Seller : Mr. Torsak Laphakulchai 1.2 Buyer : Thai
: Case 1: Committing a fraud by misappropriating IEC assets through a purchase transaction of IEC Sakaeo 1 Co., Ltd. (SK1) shares at the amount of 345 million baht. Suthin and Charuwan sold the shares and
transaction completed, the Company will hold the GS both directly and indirectly total 46.00 percent of total paid-up capital of GS. The company foresees that the investment in HECH and GS will be used to
the trading account or trading the futures and/or options on behalf of the Client as follows: 1. Futures 1.1 Nature of Futures Futures is a contract in which parties are bound to perform their