Plant’s expansion phase Attachment: Detailed information of connected transactions Global Power Synergy Public Company Limited (“the Company”) is pleased to inform that the Board of Directors Meeting of the
Directors’ Meeting of J.S.P.Property Public Company Limited (J.S.P.) No. 12/2017 held on 26 December,2017. Approved the Company to receive financial assistance from connected persons that transaction is a
operation, reputation, position and results of operation of the intermediaries. “manager” means a person who is designated by the board of directors of intermediaries to be the highest responsible supervisor
1 No. CC20180504ELE May 15, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
MDE05_22May18 (Translation) No.15/2018 May 22, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 5/2018 We, AEON Thana Sinsap
MDE07_11JUly18 (Translation) No.22/2018 July 11, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 7/2018 We, AEON Thana Sinsap
assistance of a subsidiary To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) held the Board of Directors’ meeting no. 7/2561 on August 14th, 2018, which
assistance of a subsidiary (Additional) To: The President The Stock Exchange of Thailand GFPT Public Company Limited (“The Company” or “GFPT”) held the Board of Directors’ meeting no. 7/2561 on August 14th