and considers the transaction is appropriate and beneficial to the company.The transaction is classified as a related party transaction and an asset acquisition; owing to the fact that one of DEMCO?s
KITHA shares is classified as acquisition of significant asset and related party transaction, the shareholders? resolution alone was unable to satisfy the requirements under regulations under the
decision-making.The above transactions are classified as high value acquisition and disposal of assets required the shareholders? meeting approval with the vote of at least three fourths of the shareholders
360,000 Baht per year. With the payment date due on the 5th of each month. The price base on the reference prices for rental fee of surrounding area and consideration location, place ,characteristic and the
business Real Estate Business. 4) General Characteristic of the transaction J.S.P. Property Public Company Limited increase the capital in the J.S.P. Asplus Co., Ltd. as follows (Before increase capital
,characteristic and the useful of the said property. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote : 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit
Connected Party Leasee : Pacific Pipe Public Company Limited (“ The Company”) Leaser : Tang Mong Seng Holding Company Limited Characteristic of Asset Asset : Office space Location : 1168/68-69 Lumpini Tower
agenda. Details are as follows: Date of Transaction August 13rd, 2019 Connected Party Leasee : Pacific Pipe Public Company Limited (“Company”) Leaser : Tang Mong Seng Holding Company Limited Characteristic
acquire the asset by using its available fund and financing from local finance institution. 7. General characteristic of the transaction. The transaction is acquisition of asset of listed companies, the