nominated by SUTGH from 2 authorized directors, Mr. Surachet Chaipattamanont and Mr. Slib Soongswang with 2 directors signatory together with company’s seal to 3 authorized directors, Mr. Surachet
Miss Kantima Rodsatru (Daughter of one of the GS’s ultimate shareholders) which is not a connected person of the Company. The Detail of this transaction are • Purchase of ordinary shares of High East
(HYDRO). This transaction is between the Company and Miss Kantima Rodsatru (Daughter of one of the GS’s ultimate shareholders) which is not a connected person of the Company. The Detail of this transaction
5.20% 7. Miss Rattana Tanterdtham 5.20% 8. Share Holder 10 Person 28.80% Directoe Namchai Property Development Company Limited (NCAD) 1. Mr. Prasit Tanterdtham 2. Mr.Somchao Tanterdtham 3. Mr.Somnuk
Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised 2) Attention The President The Stock Exchange of
is not a connected person of the Company under the Notification of the Capital Market Supervisory Board No. TorJor. 21/ 2551 Re: Rules on Connected Transactions dated 31 August 2008 ( as amended) and
Limited Purchaser: Richforest International Investments Ltd. which is not a connected person 1.3 General Transaction The Company has the land plots which are located in Niseko Sub-district, Hokkaido
) dated 14 December 2016 . Clause 2 In this Notification: “ derivatives Broker ” means the person obtaining the derivatives business license in the category of derivatives brokerage, but not including the
) dated 14 December 2016. Clause 2 In this Notification: “derivatives Broker” means the person obtaining the derivatives business license in the category of derivatives brokerage, but not including the