Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 085/2561 (OOP) August 14, 2018 Subject Notification of the connected transaction-borrowing from connected person (Additional) To
Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018 held on June 12, 2018 at 14.00 p.m. has resolved the following material matters: 1. Approved to
purchases at branch and orders through food delivery services (portion of In-store sales : Take home product sales1 approx. 46%:54%) • Sales of beverages and desserts across 11 company-owned outlets under
SEC Secretary-General Rapee Sucharitakul (4th from left) posed with senior executives from capital market businesses at “the SEC Conference 2019: Capital Market for All,” which highlighted the
passed by not less than three-fourths of the total votes of the shareholders or proxies who are present at the meeting and have the right to vote, excluding those who have an interest in the transaction
the process. At present, it is under investigation process to find the defendant’s assets. 1.4 IT Professional Co., Ltd. A debtor in a sale contracts of electric and air conditioning system installation
, it was changed its name to be IGEN Engineering Company Limited on June 2, 2015. At present, IGE (by the company’s certificate issued on April 3, 2018) has registered capital of 270,000,000 baht (par
expenses, the Company’s net loss should have been at THB 406 million in 2Q20 and THB 488 million in 1H20. Even though the Company’s performance was affected from the external material adverse event, our
Design Public Company Limited (“The Company”) No.3/2020 held on March 12, 2020, from 10.00 – 12.30 a.m. at the conference room of the company, was unanimously resolved as of the following: 1. Approve the