details to the Stock Exchange of Thailand and distribute a written notice of its decision to enter into a transaction on its shareholders within 21 days from the date of disclosure of information to the
Microsoft Word - Resolution BD-5-62 _EN_ Page 1/2 November 13, 2019 Subject: Connected transaction - Land and building leasing To : President The Stock Exchange of Thailand The Board of Directors of
Notification of the Capital Market Advisory Board ThorChor 21/2551 regarding the criteria for connected transaction and as in the Notification of the Stock Exchange of Thailand B.E. 2546 concerning the
Board ThorChor 21/2551 regarding the criteria for connected transaction and as in the Notification of the Stock Exchange of Thailand B.E. 2546 concerning the disclosure of the information and operation of
(Translation) 1 / 2 CS 0238 /2019 June 25, 2019 Subject: Connected transaction : Selling Land Attn : President The Stock Exchange of Thailand With reference to the Board of Directors Meeting No. 4
and the transaction must be disclosed to the Stock Exchange of Thailand. 4.2 The criteria for determining the total transaction value: the net tangible asset value. 5. Description of connected persons
net tangible assets or more than 20 million baht, the company is required to (1) Disclose information regarding the transaction of the Company to the Stock Exchange of Thailand according to the
M.D. 219/2019 November 15, 2019 Subject : Disclosure of the information connected transaction (Revised) To : President of the Stock of Exchange of Thailand Kang Yong Electric Public Company Limited
(Microsoft Word - 61-18 \340\252\350\322 translation 14.11.2017 .doc) ( Translation ) 13rd November 2017 Subject: Information on the retaled party transaction Attn.: Director and Manager The Stock
Transaction through the Stock Exchange of Thailand as attached herewith and deliver an information memorandum containing specified information required by the Acquisition or Disposition Transaction Notification