Board of Directors’ Meeting of Oishi Group Public Company Limited (the Company) No. 3/2019, which was held on February 13, 2019 has approved the entry to the connected transaction of Oishi Trading Company

The Stock Exchange of Thailand The Board of Director’s meeting No. 5/2020 of General Engineering Public Company Limited (“the Company”) held on August 14, 2020 has approved and verified the financial

Million Baht, decrease in receivable under finance lease agreement as amount of 8.87 Million Baht, decreased in investment in affiliated company decline of 100.50 Million Baht thus recording investment

Baht, decrease in receivable under finance lease agreement as amount of 8.87 Million Baht, decreased in investment in affiliated company decline of 100.50 Million Baht thus recording investment

company will sign the share purchase agreement after receiving approval from the Extraordinary General Meeting of Shareholders by 15th August 2020 and is expected to be able to pay and transfer the shares

http://www.sevenup.co.th Tel. 0-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 042/62 July 15, 2019 Subject : Notification for Resolution of Board of Director's Meeting No. 8/2019

repaid by GSTEL. Total Value and Criteria used in determining a transaction’s total value The Company will enter into an amendment of the agreement with GSTEL to extend the loan period of the ending

Agreement on February 25, 2018. The new project of Wattanapat Samui Hospital will be started in February 2019 and will be completed in the late 2019. By the way, the Company plans to register its subsidiary

Public Company Limited and its subsidiaries (Hereinafter called “ The Group” ) would like to submit Management’s discussion and analysis for the Year 2018 with the summary as follows: - 1. Nature of

, signed a new hotel management service agreement for a 775-key Vienna House Vung Tau Hotel in Vietnam. Roi Chak Sam project (The Customs House) 24 May 2019 The Company signed the amendment to the agreement